Agenda 2010 05-17AGENDA
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 17, 2010
�II11:�
MEETING CALLED TO ORDER (Chairman Jason R. Thompson)
INVOCATION (Rabbi Harley Karz- Wagman, Temple of Israel)
PLEDGE OF ALLEGIANCE (Vice - Chairman Jonathan Barfield, Jr.)
APPROVAL OF CONSENT AGENDA
CONSENT AGENDA ITEMS OF BUSINESS
1. Approval of Minutes
2. Ratification of NC Eat Smart Move More Community Grant Application
3. Approval of Tax Collection Reports
4. Approval for Release of Tax Value
5. Adoption of Ordinances for Budget Amendments
ESTIMATED
REGULAR AGENDA ITEM F BUSINESS
GU S O USI N SS
TIMES
9:10 a.m.
6.
Presentation of Service Awards and New Employee Introduction and Photo
with Commissioners
9:25 a.m.
7.
Presentation of Distinguished Budget Presentation Award for the Fiscal Year
Beginning July 1, 2009
9:30 a.m.
8.
Presentation of Child Passenger Safety Program for New Hanover County
Fire Services
9:40 a.m.
9.
Consideration of National Safe Boating Week Proclamation
9:45 a.m.
10.
Consideration of Women of Achievement Month Proclamation
9:50 a.m.
11.
Consideration of Foster Care Awareness Month Proclamation
9:55 a.m.
12.
Presentation of FYI 0- 11 Recommended Budget
10:40 a.m.
13.
New Hanover County Board of Health Annual Update
10:50 a.m.
14.
New Hanover County Inspections Department Advisory Council Annual
Update
11:00 a.m.
15.
Presentation of New Hanover Soil and Water Conservation District Annual
Report
11:10 a.m.
16.
Consideration of a Resolution of the Board of Commissioners Providing for
the Issuance of Not To Exceed $88,000,000 General Obligation Public
Improvement Bonds, Series 2010A General Obligation Public Improvement
Bonds Series 2010B (Taxable)
11:15 a.m.
17.
Committee Appointments
NON - AGENDA ITEMS (limit three minutes
ADDITIONAL AGENDA ITEMS OF BUSINESS
Board of Commissioners Meeting
05/17/2010
11:30 a.m. 18. Additional Items
County Manager
County Commissioners
Clerk to the Board
County Attorney
11:40 a.m. 19. 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
05/17/2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 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:
Agenda Review meeting held on April 29, 2010
Solid Waste Work Session held on May 3, 2010
Regular Meeting held on May 3, 2010
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve minutes.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
COMMISSIONERS' ACTIONS:
Approved with an addition to the May 3 minutes by a vote of 5 -0.
Board of Commissioners Meeting
05/17/2010
1 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
CONSENT
ITEM: 2
DEPARTMENT: Health PRESENTER(S): Eric Ireland, Deputy Health Director
CONTACT(S): Eric Ireland, Deputy Health Director
SUBJECT:
Ratification of NC Eat Smart Move More Community Grant Application
BRIEF SUMMARY:
The Health Department has been notified of an opportunity to apply for grant funding designed to increase
physical activity among youths ages 6 -14 in at -risk, underserved, minority populations. Grant funding is
offered by the North Carolina Department of Health and Human Services Division of Public Health. Only
local health departments are permitted to apply for the grants, but we would use the funds in a partnership
with the City of Wilmington and the UNCW Obesity Prevention Program to complete the last section of the
Ann Street Bicycle Boulevard and provide youth bike safety classes. The proposed project would complete
the Colwell Avenue section of the River to the Sea Bikeway. The River to the Sea Bikeway is an 11 -mile on
and off -road bicycle route that will extend from the Riverfront of downtown Wilmington to Wrightsville
Beach once completed. The Bikeway will connect residential areas to the Riverfront Farmer's Market,
churches, schools, community centers, parks and recreation facilities, shopping, UNCW, Cape Fear
Community College, and the beach. The most western section of the trail was recently completed. This
section is known as the "Ann Street Bicycle Boulevard" and is the first bicycle boulevard in the state of
North Carolina. It features NC's first HAWK signal, a rapid flashing beacon to aid pedestrian and cyclist
crossings at a high traffic intersection along the route. The Ann St. Bicycle Boulevard extends through a low
income neighborhood, and increases residents' access to fresh produce by connecting them to the Riverfront
Farmer's Market. The Colwell Avenue section of the bikeway abuts the Ann Street Bicycle Boulevard. This
section of the trail has yet to be constructed. The proposed project would fund the construction of the Colwell
Avenue section of the bikeway, next to the Vesta Village campus of the Wilmington Housing Authority. The
project would encourage neighborhood youth to use the bikeway to increase their physical activity levels and
to access fresh fruits and vegetables at the Riverfront Farmer's Market. Bicycle safety training would be
offered to youth at the Vesta Village campus and at Girls, Inc., an afterschool center for at -risk girls that is
located near Colwell Avenue. The project would also encourage vegetable consumption among the youth by
involving them in a community garden program.
Ratification of the application is requested due to the short notice received to apply for the grant. The
deadline to submit a letter of intent was April 30, 2010. The grant application deadline was May 14, 2010.
No matching County funds are required as a part of this action. No new positions will be created as a part of
this action. The program will be discontinued upon expiration of funding.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Ratify application for the NC Eat Smart Move More Grant in the amount of $20,000 FYI 0- 11.
ATTACHMENTS:
RFA Announcement
RFA Questions and Answers
Board of Commissioners Meeting
05/17/2010
2 -0
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
05/17/2010
2 -0
Request for Applications
RFA # A -208
Eat Smart, Move More
Community Grants
QUW
" d*vh w t of health and h w vksr
FUNDING AGENCY: North Carolina Department of Health and Human services,
Division of Public Health
Chronic Disease and Injury section
Physical Activity and Nutrition Branch
ISSUE DATE: April 1 2010
IMPORTANT NOTE: Indicate agency or organization name and RFA number on the
front of each application envelope or package, along with the date for receipt of
applications specified below.
Applications will be received until . 5:00 pm _ on May 14� 2010
Electronic copies of the application will be posted on the website
(www.eatsmartmovemorenc.com) on April 1' 2010 and electronic copies are also
available upon request by contacting Mary Bea Kolbe at the address below.
Send all applications directly to the funding agency address shown below.
Direct all inquiries concerning this RFA to:
Mailing Address:
Location/ Hand Delivery Address:
N. C. Division of Public Health
RFA # A -208
Date: 04/01/2010
DPH Revised 10/05/09
Board of Commissioners Meeting
05/17/2010
2 -1 -1
C /0: Mary Bea Kolbe
Community Development Specialist
Physical Activity and Nutrition Branch
1915 flail Service Center
Raleigh, North Carolina 27699-1915
(919) 707--5229
marybea. kolbe@dhhs.nc. go v
5505 Six Forks Road
Y Floor, D12
Raleigh, North Carolina, 27609
Page 1 of 30
North Carolina Department of Health and Human Services
Division of Public Health
Section/Branch: Chronic Disease and Injury /Physical Activity and Nutrition Branch
RFA Q uestions and Answers
.................................. -
RFA # A -208, RFA Title: Eat Smart Move More Community Grants
Addendum Number:
If applicable, Bidder's Conference(s) Date(s):
Questions Received Until (date): May 7th, 2010
Summary of Questions and Answers Release Date: May 10'', 2010
Questions and Answers (list all questions and answers in numerical order)
1. Q: Can I use ESMM Community Grants funds to implement a project that pertains to
nutrition?
A. Yes. Your community grant MUST address physical activity in some way, but
it can also address nutrition or other aspects of healthful living.
2. Q: Can I use ESMM Community Grants funds to implement a project that targets
other age groups in addition to children and adolescents?
A. Yes. A subset of your target population MUST be youth aged 9 -14, but you
can also target any other age group.
3. Q: what is an example of a multilevel intervention?
A. The interventions below are examples of multilevel interventions:
Walk To School Intervention:
Community Policy Change: City passes sidewalk ordinance.
Community Environmental Change: walking trail developed between
housing development and school.
Interpersonal Change: Local school implements walking School Bus
program.
Physical Education Intervention:
Community Policy Change: County school system adopts a policy for all
physical education teachers to be licensed and /or have national board
certification in physical education.
Organizational Policy Change: Local elementary school program adopts a
policy for all students to receive 150 minutes of physical education weekly.
Individual Change: Students spend at least half of the physical education
class being physically active, using skills learned in class.
Aftersch o o l Intervention
lo- -2o -o8
Page 1 oft
Board of Commissioners Meeting
05/17/2010
2 -2 -1
Organizational Policy Change. Local after school program adopts a policy
to meet or exceed the standards from the Move More Afterschool Standards.
Interpersonal Change: Afterschool Staff participate in a mentoring program
where they share program ideas with each other on how to increase physical
activity for their students
Individual Change: Students spend the recommended afterschool time being
physically active.
4. Q: What kind of help is the state offering to ESMM Community Grants grantees?
A. The state will be offering a training to provide grantees with tools and
resources to aid in data collection, planning, and communication for their
grant - funded projects. A state -level coordinator will also be available
throughout the grant period to provide technical assistance as needed.
10 -20 -08
Page 2 of 2
Board of Commissioners Meeting
05/17/2010
2 -2 -2
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
CONSENT
ITEM: 3
DEPARTMENT: Tax PRESENTER(S): Michelle Harrell, Collector of Revenue
CONTACT(S): Michelle Harrell, Collector of Revenue
SUBJECT:
Approval of Tax Collection Reports
BRIEF SUMMARY:
Tax collection reports for March 2010 are submitted for approval.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve reports.
ATTACHMENTS:
March 2010 Tax Collection Reports
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
05/17/2010
3 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
CONSENT
ITEM: 4
DEPARTMENT: Tax PRESENTER(S): Roger L. Kelley, Tax Administrator
CONTACT(S): Roger L. Kelley, Tax Administrator
SUBJECT:
Approval for Release of Tax Value
BRIEF SUMMARY:
Request the following taxpayers be granted the SR/DA, Veterans, or Circuit Breaker Exclusion.
Applications and letters explaining late filing are available upon request:
Bangs, Regina $45,000
Dixon, Anne Lane $50,887
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve as submitted.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
05/17/2010
4 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
CONSENT
ITEM: 5
DEPARTMENT: Budget PRESENTER(S): Cam Griffin, Budget Director
CONTACT(S): Cam Griffin, Budget Director
SUBJECT:
Adoption of Ordinances for Budget Amendments
BRIEF SUMMARY:
The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30,
2010.
10-238 -
Health
10 -249 -
Library
2010 -58
- Sheriffs Office
2010 -59
- Sheriffs Office
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adoption of the ordinances for the budget amendments listed.
ATTACHMENTS:
B/A 10-238
B/A 10 -249
B/A 2010 -58
B/A 2010 -59
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
05/17/2010
5 -0
AGENDA: May 17, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 10 -238
BE IT ORDAINED by the Board of County
Carolina, that the following Budget Amendment 10-238
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: Health /Safe Kids
Expenditure:
Decrease
Increase
Health /Safe Kids:
Supplies
$1
Grant — Safe Kids North Carolina
500
Total
$1
Revenue:
Decrease
Increase
Health /Safe Kids:
Grant — Safe Kids Worldwide
$1
Grant — Safe Kids North Carolina
500
Total
$1
Section 2: Explanation
Safe Kids Worldwide Grant: the Health Department received a $1,000 grant award for participation in a
Child Passenger Safety education event held during the recent Azalea Festival on April 10 and 11, 2010.
Funds will be used to support injury prevention initiatives for the remainder of 2010, to replenish resources
used during the Azalea Festival event, and recertification fees for Child Passenger Safety Technicians. No
matching County funds are required.
Safe Kids North Carolina Grant: the Health Department received a $500 grant award for Wheeled Sport
Safety Education. These funds will be used to purchase multipurpose youth helmets and raise awareness of
the importance of wearing helmets on bikes and other wheeled equipment, such as, scooters, skateboards,
and rollerblades. No matching County 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 10-238, 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
05/17/2010
5 -1 -1
AGENDA: May 17, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 10 -249
BE IT ORDAINED by the Board of County
Carolina, that the following Budget Amendment 10 -249
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: Library
Expenditure:
Decrease
Increase
Library:
Supplies — Computer & Other
$2
Total
$2
Revenue:
Decrease
Increase
Library:
Grant — Gates Foundation
$2
Total
$2
Section 2: Explanation
The Library received a grant award of $2,000 from the Gates Foundation, which will enable the Library to
purchase the hardware and software required to install a new self - checkout unit at the Northeast Regional
Library. No matching County 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 -249, 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
05/17/2010
5 -2 -1
AGENDA: May 17, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 2010 -58
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 2010-58 be made to the annual budget ordinance for the
fiscal year ending June 30, 2010.
Section 1: Details of Budget Amendment:
Fund: Controlled Substance Tax
Department: Sheriffs Office
Expenditure:
Decrease
Increase
Controlled Substance Tax:
Supplies
$5
Interest on Investments
6
Total
$5
Revenue:
Decrease
Increase
Controlled Substance Tax:
Controlled Substance Tax
$4
Interest on Investments
6
Total
$5
Section 2: Explanation
To budget receipt of $4,995 received on 4/22/10 and interest on investments of $6 for period ending
February 2010. Controlled Substance Tax funds are budgeted as received and must be used for law
enforcement as the Sheriff deems necessary.
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 2010-58, amending the
annual budget ordinance for the fiscal year ending June 3 0, 2010, is adopted.
Adopted, this day of , 2010.
(SEAL)
ATTEST:
Jason R. Thompson, Chairman
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
05/17/2010
5 -3 -1
AGENDA: May 17, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 2010 -59
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 2010 -59 be made to the annual budget ordinance for the
fiscal year ending June 30, 2010.
Section 1: Details of Budget Amendment:
Fund: Federal Forfeited Property
Department: Sheriffs Office
Expenditure:
Decrease
Increase
Federal Forfeited Property:
Supplies
$7
Interest on Investments
318
Total
$7
Revenue:
Decrease
Increase
Federal Forfeited Property:
Federal Forfeited Property
$7
Interest on Investments
318
Total
$7
Section 2: Explanation
To budget receipts of $7,318 received on 3/30/10 and 4/9/10 and interest on investments of $318 for June
2009 through February 2010. Federal Forfeited Property funds are budgeted as received and must be used
for law enforcement as the Sheriff deems necessary.
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 2010 -59, amending the
annual budget ordinance for the fiscal year ending June 3 0, 2010, is adopted.
Adopted, this day of , 2010.
(SEAL)
ATTEST:
Jason R. Thompson, Chairman
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
05/17/2010
5 -4 -1
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
REGULAR
ITEM: 6
DEPARTMENT: Human Resources PRESENTER(S): Commissioners and Bruce T. Shell, County
Manager
CONTACT(S): Libby Moore, Human Resources Analyst
SUBJECT:
Presentation of Service Awards and New Employee Introduction and Photo with Commissioners
BRIEF SUMMARY:
FIVE (5) YEARS
Michael Burnett, Sheriff's Office
Kevin Carroll, Sheriff's Office
Cheryl Crossman, Department of Social Services
Vernon Jordan, Sheriff's Office
Catherine Levett, Sheriff's Office
Mark Lewis, Sheriff's Office
Jennifer MacNeish, Register of Deeds
Matthew Saunders, Fire Services
Valerie Smith, Senior Resources Center
Ibrahiim Walcott, Sheriff's Office
TEN (10) YEARS
Ralph Hamrick, Parks /Gardens
Lisa Hudson, Sheriff's Office
FIFTEEN (15) YEARS
John Leonard, Sheriff's Office
TWENTY (20) YEARS
Robert Greer, Commissioner
Sarah Sholar, Development Services
TWENTY -FIVE (25) YEARS
Wanda Coston, Planning & Inspections
NEW EMPLOYEES
Britton Creech, Sheriff's Office
Tinamarie Deoliveira, Sheriff's Office
Michael Lewis, Sheriff's Office
Victoria McNally, Sheriff's Office
Hahna Robinowich, Sheriff's Office
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Board of Commissioners Meeting
05/17/2010
6 -0
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Present service awards. Recognize new employees and take photo.
COMMISSIONERS' ACTIONS:
Presented service awards. Recognized new employees and took photo.
Board of Commissioners Meeting
05/17/2010
6 -0
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
REGULAR
ITEM: 7
DEPARTMENT: Budget PRESENTER(S): Bruce T. Shell, County Manager
CONTACT(S): Bruce T. Shell, County Manager and Cam Griffin, Budget Director
SUBJECT:
Presentation of Distinguished Budget Presentation Award for the Fiscal Year Beginning ,July 1, 2009
BRIEF SUMMARY:
Notification has been received from the Government Finance Officers Association (GFOA) of the United
States and Canada that New Hanover County has qualified to receive the Distinguished Budget Presentation
Award for the 19th consecutive year. The award is for New Hanover County's budget submitted for the fiscal
year beginning July 1, 2009.
This award is the highest form of recognition in governmental budgeting. The budget is reviewed by a panel
of independent budget experts, who use extensive criteria to evaluate the effectiveness of the budget as a
policy document, a financial plan, an operations guide, and a communication device. Award - winning
documents must be rated "proficient" in all four categories.
In addition, New Hanover County has received a "Special Performance Measures Recognition," which
indicates that the FY09 -10 GFOA budget reviewers gave an "outstanding" grade for our Goals and
Objectives and Performance Measures.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Present the Distinguished Budget Presentation Award to the New Hanover County Budget Department
for their outstanding achievement in governmental budgeting.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Present award.
COMMISSIONERS' ACTIONS:
Recognized the Budget staff.
Board of Commissioners Meeting
05/17/2010
7 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
REGULAR
ITEM: 8
DEPARTMENT: Fire Services PRESENTER(S): Donnie Hall, Fire Chief and Meg Langston, Fire &
Life Safety Education Coordinator
CONTACT(S): Donnie Hall, Fire Chief
SUBJECT:
Presentation of Child Passenger Safety Program for New Hanover County Fire Services
BRIEF SUMMARY:
New Hanover County Fire Services provides an invaluable service to residents by ensuring that children are
properly restrained in vehicles. This year NHCFS received state honors by being awarded the NC Child
Passenger Safety Program of the Year 2009 at the annual NC Child Passenger Safety Conference. This
presentation provides an overview of training, services, and partnerships this program maintains.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Hear presentation.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Hear presentation.
COMMISSIONERS' ACTIONS:
Heard presentation.
Board of Commissioners Meeting
05/17/2010
8 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
REGULAR
ITEM: 9
DEPARTMENT: County Manager PRESENTER(S): Jim Beecher and Elias Ashey, USCG Auxiliary
CONTACT(S): Bruce T. Shell, County Manager
SUBJECT:
Consideration of National Safe Boating Week Proclamation
BRIEF SUMMARY:
Recreational boating is fun and enjoyable, and we are fortunate that we have sufficient resources to
accommodate the wide variety of pleasure boating demands. While being a marvelous source of recreation,
boating, to the unprepared, can be a risky sport. Not knowing or obeying the Navigation Rules or the nautical
"Rules of the Road," drinking alcohol or taking drugs while operating a boat, or choosing not to wear your
life jacket when doing so is clearly not the smart thing to do, are all examples of human error or a lack of
proper judgment. One particular behavior that can reduce the number of boaters who lose their lives by
drowning each year by approximately 80% is the wearing of a life jacket. That is why we must continue to
spread the messages of boating safety not only during National Safe Boating Week but also throughout the
entire year.
The 2010 addition to the North Carolina Boating & Water Safety Statute 75A requires that, as of May 1,
2010, all boat operators under 26 years of age take a boating course and carry a boating education certificate
ID card while operating a vessel. This is a meaningful first step in reducing boating accident statistics in our
state.
The USCG Auxiliary, Division 10, Flotillas 10 -01 & 10 -06 request that you support the goals of the North
American Safe Boating Campaign and proclaim May 22 -28, 2010 as National Safe Boating Week in New
Hanover County and the start of the year -round effort to promote safe boating.
The USCG Auxiliary is comprised of volunteer Guardians that support the Coast Guard in many areas but
most notably in the area of Recreational Boating. In the New Hanover County area that includes the
Intracoastal Waterway, the Cape Fear River and surrounding waterways. There are two Auxiliary Flotillas in
the New Hanover County area that patrol these waters throughout the year and monitor recreational boating
traffic for various events in and around the waterways.
Jim Beecher and Elias Ashey will attend the meeting. Mr. Beecher will accept the proclamation and be
prepared to make comments. They may be joined by additional members of the USCG Auxiliary.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adopt the proclamation.
ATTACHMENTS:
Safe Boating Week Proclamation
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Board of Commissioners Meeting
05/17/2010
9 -0
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
05/17/2010
9 -0
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
NATIONAL SAFE BOATING WEEK PROCLAMATION
WHEREAS, on average, 700 people die each year in boating- related accidents in the U.S.;
nearly 70% of these are fatalities caused by drowning; and
WHEREAS, the vast majority of these accidents are caused by human error or poor judgment
and not by the boat, equipment, or environmental factors; and
WHEREAS, a significant number of boaters who lose their lives by drowning each year would
be alive today had they worn their life jackets; and
WHEREAS, modern life jackets are more comfortable, more attractive, and more wearable than
styles of years past and deserve a fresh look by today's boating public.
NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of
Commissioners that May 22 -28, 2010 be recognized as "National Safe Boating Week" in New
Hanover County. The Board does hereby support the goals of the North American Safe Boating
Campaign and the start of the year -round effort to promote safe boating, and urges all those who
boat to "Boat Smart. Boat Safe. Wear it." and practice safe boating habits.
ADOPTED this the 17 day of May, 2010.
NEW HANOVER COUNTY
Jason R. Thompson, Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
05/17/2010
9 -1 -1
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
REGULAR
ITEM: 10
DEPARTMENT: County Manager PRESENTER(S): Suesan Sullivan, Executive Director
CONTACT(S): Bruce T. Shell, County Manager
SUBJECT:
Consideration of Women of Achievement Month Proclamation
BRIEF SUMMARY:
The Cape Fear Women of Achievement Awards, the YWCA Lower Cape Fear's signature event to recognize
and celebrate women's and teen's exemplary accomplishments, is celebrating 26 years. The annual event will
be held at the Coastline Convention Center on May 20, 2010. The WOA awards provide recognition of
outstanding contributions and achievements of women active in Brunswick, New Hanover and Pender
counties. Women will be honored in the following categories: Arts, Business, Communications, Education,
Environmental, Health and Wellness, Public Service, Volunteerism and new this year, the Rachel Freeman
Unsung Hero Award. Young Leader Honorees receive $1,000 scholarships for high school seniors.
The following representatives from YWCA Lower Cape Fear will be present to accept the proclamation:
Suesan Sullivan, Executive Director
Mary Martin, Communications Director
YWCA Board Members and Women of Achievement Committee Members
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adopt the proclamation.
ATTACHMENTS:
Women of Achievement Month Proclamation
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
05/17/2010
10 -0
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
WOMEN OF ACHIEVEMENT MONTH PROCLAMATION
WHEREAS, women are prominent business owners and officials in our community; and
WHEREAS, women hold executive positions and provide leadership to achieve success for
businesses and organizations; and
WHEREAS, women are primary caregivers to family members in addition to their roles in the
public sector; and
WHEREAS, many of these women's accomplishments have benefited our area's business,
educational, service, cultural, and volunteer endeavors; and
WHEREAS, women's achievements have brought positive change and collectively reward us all
with an improved quality of life; and
WHEREAS, in recognition of these accomplishments the 26 Annual YWCA Cape Fear
Women of Achievement Awards will be held at the Coastline Convention Center on May 20,
2010.
NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of
Commissioners that May 2010 be recognized as "Women of Achievement Month" in New
Hanover County.
ADOPTED this the 17 day of May, 2010.
NEW HANOVER COUNTY
Jason R. Thompson, Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
05/17/2010
10 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
REGULAR
ITEM: 11
DEPARTMENT: DSS PRESENTER(S): LaVaughn Nesmith, DSS Director and Wanda
Marino, DSS Assistant Director
CONTACT(S): Wanda Marino, DSS Assistant Director
SUBJECT:
Consideration of Foster Care Awareness Month Proclamation
BRIEF SUMMARY:
May is Foster Care Awareness Month. We are asking the Commissioners to adopt our proclamation in honor
of this event.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adopt the proclamation.
ATTACHMENTS:
Proclamation
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
05/17/2010
11 -0
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
FOSTER CARE AWARENESS MONTH PROCLAMATION
WHEREAS, in New Hanover County there are approximately 330 children of all ages in the custody
of the Department of Social Services and of those children, over half reside in foster homes, group
homes and hospitals; and
WHEREAS, it is the goal of this community to provide these children with safe, stable and nurturing
family environments; and
WHEREAS, we turn more and more to the family foster homes of New Hanover County to nurture
the bodies and spirits of the children in our charge while our social workers support parents in
building on their strengths to provide safe, permanent homes for their children to return to; and
WHEREAS, foster parents frequently adopt their foster children, which results in a continual need
for more foster families; and
WHEREAS, May is singled out as Foster Care Awareness Month to be the one month we publicly
recognize the tremendous contribution made by foster parents, numerous individuals and public and
private organizations to the child welfare system and to the lives of the young somehow entangled in
that system.
NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of
Commissioners that May 2010 be recognized as "Foster Care Awareness Month" in New Hanover
County; and
BE IT FURTHER PROCLAIMED that the New Hanover County Board of Commissioners, in
recognition of Foster Care Awareness Month, thanks all foster mothers and foster fathers for their
commitment of time and talents to these precious children and encourage all citizens to celebrate the
contributions of foster parents and child welfare professionals. The New Hanover County Board of
Commissioners further encourages the community, businesses, faith -based organizations and families
to participate in efforts to recruit and support foster families in New Hanover County.
ADOPTED this the 17 day of May, 2010.
NEW HANOVER COUNTY
Jason R. Thompson, Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
05/17/2010
11 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
REGULAR
ITEM: 12
DEPARTMENT: Budget PRESENTER(S): Bruce T. Shell, County Manager
CONTACT(S): Cam Griffin, Budget Director
SUBJECT:
Presentation of FY10 -11 Recommended Budget
BRIEF SUMMARY:
The County Manager will present the FY 10 -11 New Hanover County Recommended Budget to the B oard of
County Commissioners. The required public hearing and presentations by a number of organizations is
scheduled for June 7, 2010. The adoption of the budget is scheduled for June 21, 2010. The Commissioners
may want to schedule work sessions between May 18 and June 15 to review and direct staff on the FYI 0- 11
Budget.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Listen to budget presentation and establish work sessions as appropriate.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Listen to budget presentation and establish work sessions as appropriate.
COMMISSIONERS' ACTIONS:
Heard presentation.
Board of Commissioners Meeting
05/17/2010
12 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
REGULAR
ITEM: 13
DEPARTMENT: Governing Body PRESENTER(S): Dr. Robert M. Shakar, Jr., New Hanover County
Board of Health Chairman
CONTACT(S): Sheila L. Schult, Clerk to the Board; David E. Rice, Health Director
SUBJECT:
New Hanover County Board of Health Annual Update
BRIEF SUMMARY:
As a new initiative, Chairman Thompson has requested that each New Hanover County board and /or
committee appear annually before the Board of Commissioners to present an update. Please see the
attachment for the New Hanover County Board of Health information.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Hear presentation.
ATTACHMENTS:
New Hanover County Board of Health Information
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Hear presentation.
COMMISSIONERS' ACTIONS:
Heard presentation.
Board of Commissioners Meeting
05/17/2010
13 -0
NEW HANOVER COUNTY BOARD OF HEALTH
Number of Members: 11, appointed in categories as follows:
1 Licensed Physician 1 Licensed Pharmacist
1 Licensed Dentist 1 Licensed Optometrist
1 Licensed Nurse 1 Licensed Veterinarian
1 Professional Engineer 3 At- Large /General Public
1 County Commissioner
Terms: 3 years - maximum of 3* consecutive terms ( *Revised 8/4/08)
Compensation: Chairman $25.00, other members $20.00 per meeting
Regular Meetings: First Wednesday each month at 8:00 a.m. at the Health Department
Statute or cause creating Board: NCGS Art. 3, 130 -13(c)
Brief on the functions: State law requires each county to make public health services available
to its residents. The Board of Health ensures the provision of these services and performs the
policy- making and rule- making functions for public health in New Hanover County.
Board of Commissioners Meeting
05/17/2010
13 -1 -1
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
Dr. Virginia Adams
Nurse
First 12/18/06
12/31/2009
331 Hidden Valley Road
Second 12/7/09
12/31/2012
Wilmington, NC 28409
313- 0493(H) 962- 2629(W) 367- 9920(C)
Donald P. Blake
General Public
First 12/16/02
12/31/2005
120 Windemere Road
Second 12/19/05
12/31/2008
Wilmington, NC 28405
Third 12/15/08
12/31/2011
791- 5230(H) 784- 9191(W) 540- 3332(C)
Dr. Michael Goins
Optometrist
First 12/17/07
12/31/2010
5030 Randall Parkway
Wilmington, NC 28403
233- 2785(H) 392- 0270(W) 616- 7420(C)
James R. Hickmon
Pharmacist
First 12/15/03
12/31/2006
324 Marsh Oaks Drive
Second 12/18/06
12/31/2009
Wilmington, NC 28411
Third 12/7/09
12/31/2012
686 -3402 (H) 200 -4338 (C)
Robert E. Lewis
General Public
First 12/17/07
12/31/2010
6513 Old Fort Road
Wilmington, NC 28411
686- 2123(H) 395- 4133(W) 264- 2280(C)
Dr. Sandra L. Miles
Dentist
First 12/16/02
12/31/2005
1 N. 16 Street
Second 12/19/05
12/31/2008
Wilmington, NC 28401
Third 12/15/08
12/31/2011
233 -7898 (C) 815 -0811 (W)
Board of Commissioners Meeting
05/17/2010
13 -1 -1
NEW HANOVER COUNTY BOARD OF HEALTH (CONY.)
Revised: 5/4/2010
Board of Commissioners Meeting
05/17/2010
13 -1 -2
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
Dr. Robert M. Shakar Jr., Chairman
Physician
First 12/20/04
12/31/2007
933 Rabbit Run
Second 12/17/07
12/31/2010
Wilmington, NC 28409
452- 9520(H) 442- 1100(W) 619- 9967(C)
C. Benjamin Spradley, Vice - Chairman
General Public
First 12/18/06
12/31/2009
227 Wood Dale Drive
Second 12/7/09
12/31/2012
Wilmington, NC 28403
371- 0439(H) 791- 6886(W)
Karen L. Valiquett
Professional
First 12/15/08
12/31/2011
909 Market Street
Engineer
Wilmington, NC 28401
612 -8917 (C) 762 -4200 (W)
Dr. G. Robert Weedon
Veterinarian
First 12/20/04
12/31/2007
901 Tarpon Drive
Second 12/17/07
12/31/2010
Wilmington, NC 28409 -5043
297 -2771 (C) 395 -6555 (W)
Jonathan Barfield, Jr.
County
Appt. 12/15/08
Undesignated
230 Government Center Drive,
Commissioner
Suite 175
Wilmington, NC 28403
233 -8780 (Cell)
Director: David Rice
12/09
County Health Department
File: /Health
2029 S. 17th Street
B/C #11
Wilmington, NC 28403
Office: 798 -6500 Cell: 367 -2414
Revised: 5/4/2010
Board of Commissioners Meeting
05/17/2010
13 -1 -2
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
REGULAR
ITEM: 14
DEPARTMENT: Governing Body PRESENTER(S): David Lee Smith, New Hanover County
Inspections Department Advisory Council Chairman
CONTACT(S): Sheila L. Schult, Clerk to the Board; Chris O'Keefe, Planning & Inspections Department
Director
SUBJECT:
New Hanover County Inspections Department Advisory Council Annual Update
BRIEF SUMMARY:
As a new initiative, Chairman Thompson has requested that each New Hanover County board and /or
committee appear annually before the Board of Commissioners to present an update. Please see the
attachment for the New Hanover County Inspections Department Advisory Council information.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Hear presentation.
ATTACHMENTS:
New Hanover County Inspections Department Advisory Council Information
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Hear presentation.
COMMISSIONERS' ACTIONS:
Heard presentation.
Board of Commissioners Meeting
05/17/2010
14 -0
NEW HANOVER COUNTY
INSPECTIONS DEPARTMENT ADVISORY COUNCIL
Number of Members: 8, appointed in categories as follows:
Commercial Builder, Electrical Contractor, Engineer, Mechanical Contractor, Plumbing
Contractor, Residential Builder, and 2 At -large
Term of Office: Three years
Regular Meetings: The Council shall meet at least quarterly and may, at its discretion, establish a
more frequent meeting schedule. Meetings are held at the New Hanover County Planning and
Inspections Department, 230 Government Center Drive, Suite 110, Wilmington, NC.
Action Creating Council: The County Commissioners established the Council on June 15, 1998.
Membership increased to 8 on July 13, 1998.
Purpose: The Council will provide advice and guidance to the Inspections Department to ensure
consistent, timely, economical, professional, and efficient service as an integral part of the departments
purpose to protect the lives and property of the citizens living in New Hanover County.
Board of Commissioners Meeting
05/17/2010
14 -1 -1
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
Sam J. Guidry
At -Large
First 8/2/04
7/31/07
414 West Blackbeard Road
Second 7/23/07
7/31/10
Wilmington, NC 28409
791- 4740(H) 763- 3155(W) 471- 4721(C)
Rodney Q. Harris
Residential Builder
Unexpired 1/19/10
7/31/10
7422 Fisherman Creek Drive
Wilmington, NC 28405
452 -1151 (H) 313 -2468 (W) 443 -3444 (C)
David F. Michael
Commercial Builder
First 7/20/09
7/31/12
5724 Oak Bluff Lane 28409
P.O. Box 4189
Wilmington, NC 28406
350 -0226 (H) 392 -5220 (W)
James Britton Piner
Electrical Contractor
First 7/23/07
7/31/10
5614 Myrtle Grove Road
Wilmington, NC 28409
799 -3904 (H) 392 -3055 (W) 279 -0848 (C)
Howard Resnik
Engineer
First 7/20/09
7/31/12
3614 Winston Boulevard (28403)
P.O. Box 4041
Wilmington, NC 28406
798 -1909 (H) 791 -4441 (W) 540 -0959 (C)
David Lee Smith, Chairman
At -Large
First 7/12/04
7/31/07
905 Saltwood Lane
Second 7/23/07
7/31/10
Wilmington, NC 28411
681 -0394 (H) 362 -7148 (W) 520 -6395 (C)
Board of Commissioners Meeting
05/17/2010
14 -1 -1
NEW HANOVER COUNTY INSPECTIONS DEPARTMENT ADVISORY COUNCIL (CONY.)
Revised: 5/4/2010
Board of Commissioners Meeting
05/17/2010
14-1-2
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
William C. Tchouros
Plumbing Contractor
First 7/24/06
7/31/09
9102 Boothbay Court
Second 7/20/09
7/31/12
Wilmington, NC 28411
686 -2368 (H) 793 -6081 (W) 617 -8101 (C)
James Steele Williams, III
Mechanical
First 7/24/06
7/31/09
5441 Blue Clay Road
Contractor
Second 7/20/09
7/31/12
Castle Hayne, NC 28429
675 -3477 (H) 799 -5564 (W) 443 -5999 (C)
Dennis Bordeaux, Inspections Manager
File: /Inspections
New Hanover County Planning and
B/C #40 -1.10
Inspections Department
230 Government Center Drive, Suite 110
Wilmington, NC 28403
798 -7175
Revised: 5/4/2010
Board of Commissioners Meeting
05/17/2010
14-1-2
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
REGULAR
ITEM: 15
DEPARTMENT: County Manager PRESENTER(S): Jennifer Braswell Alford, Director of Community
Conservation, New Hanover Soil and Water Conservation District
CONTACT(S): Bruce T. Shell, County Manager
SUBJECT:
Presentation of New Hanover Soil and Water Conservation District Annual Report
BRIEF SUMMARY:
Jennifer Alford, Director of Community Conservation, will be presenting an annual overview of the New
Hanover Soil and Water Conservation District's 2009 -2010 services, projects and accomplishments.
Specifically, Ms. Alford will discuss education and outreach services, the Community Conservation
Assistance Program (CCAP), the Eagles Island Coalition, and partnerships. In addition, Mrs. Alford will
discuss the District's 2010 -2011 goals.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Hear presentation.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Hear presentation.
COMMISSIONERS' ACTIONS:
Heard presentation.
Board of Commissioners Meeting
05/17/2010
15 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
REGULAR
ITEM: 16
DEPARTMENT: County Attorney PRESENTER(S): Avril Pinder, Finance Director
CONTACT(S): Avril Pinder, Finance Director and Wanda Copley, County Attorney
SUBJECT:
Consideration of a Resolution of the Board of Commissioners Providing for the Issuance of Not To
Exceed $88,000,000 General Obligation Public Improvement Bonds, Series 2010A General Obligation
Public Improvement Bonds Series 2010B (Taxable)
BRIEF SUMMARY:
Pursuant to and in accordance with a community college bond order adopted by the Board of Commissioners
on September 2, 2008, the County proposes to issue bonds in the aggregate principal amount of $70,500,000
including issuance cost. Pursuant to and in accordance with a parks and recreation bond order adopted by the
Board of Commissioners on March 13, 2006, the County proposes to issue bonds in the aggregate principal
amount of $17,500,000.
The County desires that the Community College Bonds and the Parks and Recreation Bonds to be issued
pursuant to the bond orders described in the foregoing whereas clauses of this Resolution be issued as a
consolidated bond issue and be designated as "Public Improvement Bonds, Series 2010A" and /or "Public
Improvement Bonds, Series 2010B (Taxable)."
The County desires that the Local Government Commission sell the Public Improvement Bonds, Series
2010A and the Public Improvement Bonds, Series 2010B (Taxable) through a negotiated sale to Stephens
Inc., as underwriter, in accordance with the terms and conditions set forth in a Bond Purchase Agreement to
be dated on or about June 17, 2010 among the County, the Commission and the Underwriter.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Consider and adopt Resolution.
ATTACHMENTS:
Resolution
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5-0.
Board of Commissioners Meeting
05/17/2010
16 -0
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF NEW HANOVER,
NORTH CAROLINA PROVIDING FOR THE ISSUANCE BY THE COUNTY OF NOT TO EXCEED
$88,000,000 GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, THAT SHALL CONSIST OF
GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES 2010A AND GENERAL
OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES 2010B (TAXABLE)
WHEREAS, pursuant to and in accordance with a community college bond order adopted by
the Board of Commissioners on September 2, 2008, the County of New Hanover, North Carolina
(the "County ") proposes to issue bonds in the aggregate principal amount of $70,500,000 (the
"Community College Bonds ");
WHEREAS, pursuant to and in accordance with a parks and recreation bond order adopted by
the Board of Commissioners on March 13, 2006, the County proposes to issue bonds in the
aggregate principal amount of $17,500,000 (the "Parks and Recreation Bonds ");
WHEREAS, the County desires that the Community College Bonds and the Parks and
Recreation Bonds to be issued pursuant to the bond orders described in the foregoing whereas
clauses of this Resolution be issued as a consolidated bond issue and be designated as "Public
Improvement Bonds, Series 201 OA" and /or "Public Improvement Bonds, Series 201 OB
(Taxable);"
WHEREAS, the County desires that the Local Government Commission (the "Commission ")
sell the Public Improvement Bonds, Series 201 OA and the Public Improvement Bonds, Series
201 OB (Taxable) through a negotiated sale to Stephens Inc., on its own behalf and on behalf of
Davenport & Company LLC (the "Underwriters"), in accordance with the terms and conditions
set forth in a Bond Purchase Agreement to be dated on or about June 17, 2010 (the "Bond
Purchase Agreement") among the County, the Commission and the Underwriter;
WHEREAS, copies of the forms of the following documents relating to the transactions
described above have been filed with the County and have been made available to the Board of
Commissioners of the County (the "Board of Commissioners "):
1. the Bond Purchase Agreement; and
2. the Preliminary Official Statement with respect to the Bonds to be dated
on or about June 2, 2010, together with the Official Statement with respect
to the Bonds to be dated on or about June 17, 2010 (collectively, the
"Official Statement ").
NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners as follows:
Section 1. For purposes of this Resolution, the following words have the meanings
ascribed to them below:
"201 OA Bonds" means the County's General Obligation Public Improvement Bonds, Series
201 OA.
"201 OB Bonds" means the County's General Obligation Public Improvement Bonds, Series
2010B (Taxable).
NYC 711730.3 Board of Commissioners Meeting
05/17/2010
16 -1 -1
"Bond Orders " means the bond orders described in the whereas clauses of this Resolution.
"Bonds " means, collectively, the 2010A Bonds and the 2010B Bonds.
"Code " means the Internal Revenue Code of 1986, as amended. Each reference to a section
of the Code herein will be deemed to include the United States Treasury Regulations proposed or
in effect with respect thereto.
" Moody's " means Moody's Investors Service, a corporation organized and existing under
the laws of the State of Delaware, its successors and their assigns and, if such corporation for any
reason no longer performs the functions of a securities rating agency, " Moody's " will be deemed
to refer to any other nationally recognized rating agency other than S &P designated by the
County.
"Pricing Certificate " means the certificate of the County's Finance Director delivered in
connection with the issuance of the Bonds which establishes, with respect to the Bonds, the final
maturity and serial principal amounts, the interest payment dates and rates and the provisions for
redemption, all as agreed on in the Bond Purchase Agreement.
"Registrar" means the County's Finance Director or any bank or trust company selected by
the County and any successor or assign.
"SAP " means Standard & Poor's Ratings Services, a Division of The McGraw -Hill
Companies, Inc., its successors and their assigns and, if such corporation for any reason no
longer performs the functions of a securities rating agency, "SAP " will be deemed to refer to
any other nationally recognized rating agency other than Moody's designated by the County.
Section 2.
(a) Pursuant to and in accordance with the community college bond order
adopted by the Board of Commissioner on September 2, 2008, the County shall issue its
bonds in an aggregate principal amount not to exceed $70,500,000.
(b) Pursuant to and in accordance with the parks and recreation bond order
adopted by the Board of Commissioners on March 13, 2006, the County shall issue its
bonds in an aggregate principal amount not to exceed $17,500,000.
(c) The Bonds to be issued pursuant to the Bond Orders described in
paragraphs (a) and (b) of this Section 2 shall be issued as a consolidated bond issue in the
aggregate principal amount not to exceed $88,000,000.
Section 3. If the County Finance Director establishes in her Pricing Certificate, the
County may determine not to issue part of the 2010B Bonds as "Build America Bonds" or
"Recovery Zone Economic Development Bonds" and instead to increase the principal amount of
the 2010A Bonds to be issued in an amount sufficient to fund the purposes for which the
corresponding reduction in the principal amount of the 2010B Bonds expected to be issued.
Section 4. The Bonds shall be dated as of their date of issuance. The Bonds shall pay
interest on February 1, 2011 and semiannually thereafter on August 1 and February 1, unless the
County Finance Director establishes different dates in her Pricing Certificate.
Board of Commissioners Meeting
05/17/2010
16-1-2
The Bonds are being issued to pay capital costs of improving community college and
parks and recreational facilities in the County pursuant to and in accordance with the respective
Bond Orders.
Section 5. Principal on the Bonds is payable on August 1 in each year, unless the
County Finance Director establishes different a date in her Pricing Certificate. The maturities of
the Bonds will be as set forth in the Pricing Certificate.
Section 6. The 2010A Bonds are to be numbered from "RA -1" consecutively and
upward and shall bear interest from their date at a rate or rates which will be hereafter
determined on the sale thereof computed on the basis of a 360-day year of twelve 30-day
months.
The 2010B Bonds are to be numbered from "RB -1" consecutively and upward and shall
bear interest from their date at a rate or rates which will be hereafter determined on the sale
thereof computed on the basis of a 360-day year of twelve 30-day months.
Section 7. The Bonds are to be registered as to principal and interest, and the Finance
Director of the County is directed to maintain the registration records with respect thereto. The
Bonds shall bear the original or facsimile signatures of the Chairman or Vice Chairman of the
Board of Commissioners of the County and the Clerk to the Board of Commissioners of the
County. An original or facsimile of the seal of the County is to be imprinted on each of the
Bonds.
Section 8. The Bonds will initially be issued by means of a book -entry system with
no physical distribution of bond certificates made to the public. One bond certificate with
respect to each date on which the 2010A Bonds are stated to mature and one bond certificate
with respect to each date on which the 2010B Bonds are stated to mature will be issued to The
Depository Trust Company, New York, New York ("DTC"), and immobilized in its custody. A
book -entry system will be employed, evidencing ownership of the Bonds in principal amounts of
$5,000 or integral multiples thereof, with transfers of beneficial ownership effected on the
records of DTC and its participants pursuant to rules and procedures established by DTC.
Interest on the Bonds will be payable to DTC or its nominee as registered owner of the Bonds in
immediately available funds. The principal of and interest on the Bonds will be payable to
owners of Bonds shown on the records of DTC at the close of business on the 15th day of the
month preceding an interest payment date or a bond payment date. The County will not be
responsible or liable for maintaining, supervising or reviewing the records maintained by DTC,
its participants or persons acting through such participants.
If (a) DTC determines not to continue to act as securities depository for the Bonds or (b) the
Finance Director for the County determines that the continuation of the book -entry system of
evidence and transfer of ownership of the Bonds would adversely affect the interests of the
beneficial owners of the Bonds, the County will discontinue the book -entry system with DTC.
[If the County identifies another qualified Securities Depository to replace DTC, the County will
make arrangements with DTC and such other Securities Depository to effect such replacement
and deliver replacement bonds registered in the name of such other Securities Depository or its
Securities Depository Nominee in exchange for the outstanding Bonds, and the references to
Board of Commissioners Meeting
05/17/2010
16 -1 -3
DTC or Cede & Co. in this Resolution shall thereupon be deemed to mean such other Securities
Depository or its Securities Depository Nominee.] If the County fails to identify another
qualified securities depository to replace DTC, the County will authenticate and deliver
replacement bonds in accordance with DTC's rules and procedures.
Section 9.
(a) If the Pricing Certificate designates a date for the Bonds on and after
which the Bonds are subject to redemption, then such Bonds are subject to redemption
before maturity, at the option of the County, from any money that may be made available
for such purpose, either in whole or in part on any date on or after the date set forth in the
Pricing Certificate, at the principal amount of the Bonds to be redeemed, together with
interest accrued thereon to the date fixed for redemption, with such redemption premium,
if any, designated for the Bonds in the Pricing Certificate.
(b) The 2010B Bonds are also subject to redemption prior to their respective
maturities, at the option of the County, from any moneys that may be available for such
purpose, either in whole or in part on any date, upon the occurrence of an Extraordinary
Event (hereinafter defined) at a Redemption Price equal to the greater of:
(i) 100% of the principal amount of the 2010B Bonds to be redeemed; and
(ii) the sum of the present values of the remaining scheduled payments of principal
and interest on the 2010B Bonds to be redeemed to their respective maturity dates, not
including any portion of those payments of interest accrued and unpaid as of the date on
which the 2010B Bonds are to be redeemed, discounted to the date on which such 2010B
Bonds are to be redeemed on a semi - annual basis, assuming a 360-day year consisting of
twelve 30-day months, at the Treasury Rate (hereinafter defined), plus 1.00% plus, in
each case, accrued interest on the 2010B Bonds to be redeemed to the redemption date;
plus, in each case, accrued interest to the redemption date.
"Extraordinary Event" means a reduction or elimination of the County's cash subsidy
payment from the United States Treasury pursuant to Section 54AA, 140OU -2 or 6431 of the
Internal Revenue Code of 1986, as amended (the "Code ") (as such Sections were added by
Section 1401 and 1531 of the American Recovery and Reinvestment Act, pertaining to "Build
America Bonds" and "Recovery Zone Economic Development Bonds ").
"Treasury Rate" means, with respect to any redemption date for a particular 2010B Bond, the
yield to maturity as of such redemption date of United States Treasury securities with a constant
maturity excluding inflation indexed securities (as compiled and published in the most recent
Federal Reserve Statistical Release H.15 (519) that has become publicly available at least two
business days prior to the redemption date or, if such Statistical Release is no longer published,
any publicly available source of similar market data) most nearly equal to the period from the
redemption date to the maturity date of the 2010B Bond to be redeemed; provided, however, that
if the period from the redemption date to such maturity date is less than one year, the weekly
average yield on actually traded United States Treasury securities adjusted to a constant maturity
of one year will be used.
At the request of the Registrar, the Redemption Price of the 2010B Bonds to be redeemed
pursuant to this subsection (b) will be determined by an independent accounting firm, investment
banking firm or financial advisor retained by the County at the County's expense to calculate
Board of Commissioners Meeting
05/17/2010
16-1-4
such Redemption Price. The County may conclusively rely on the determination of such
Redemption Price by such independent accounting firm, investment banking firm or financial
advisor and will not be liable for such reliance.]
(c) The County Finance Director is authorized to designate in the Pricing
Certificate that the 2010B Bonds shall be subject to redemption before maturity, at the
option of the County, at a Redemption Price equal to the greater of (a) 100% of the
principal amount of the 2010 Bonds to be redeemed; or (b) the sum of the present values
of the remaining scheduled payments of principal and interest on the 2010B Bonds to be
redeemed, not including any portion of those payments of interest accrued and unpaid as
of the date on which the 2010B Bonds are to be redeemed, discounted to the date on
which the 2010 Bonds are to be redeemed on a semi - annual basis, assuming a 360-day
year consisting of twelve 3 0 -day months, at the Treasury Rate (defined above), plus 100
basis points; plus, in each case, accrued interest on the 2010 Bonds to be redeemed to the
redemption rate.
(d) If the Pricing Certificate designates a date for the 2010B Bonds on which
the 2010B Bonds are subject to mandatory redemption, then such Bonds are subject to
mandatory sinking fund redemption prior to maturity on the dates set forth in the Pricing
Certificate, at the principal amount of the 2010B Bonds to be redeemed, together with
interest accrued thereon to the date fixed for redemption.
Section 10.
(a) If the 2010A Bonds are subject to optional redemption and if less than all
the Bonds are called for redemption, the County shall select the maturity or maturities of
the 2010A Bonds to be redeemed in such manner as the County in its discretion may
determine, and DTC and its participants shall determine which 2010A Bonds within a
maturity are to be redeemed by lot; provided, however, that the portion of any 2010A
Bond to be redeemed must be in principal amount of $5,000 or integral multiples thereof
and that, in selecting 2010A Bonds for redemption, each 2010A Bond is to be considered
as representing that number of Bonds which is obtained by dividing the principal amount
of such Bond by $5,000.
(b) If a book -entry system through DTC is used for determining beneficial
ownership of the 2010B Bonds and less than all the 2010B Bonds of any maturity are
called for redemption, DTC shall determine the amount of the interest of each direct
participant to be redeemed in accordance with its operating rules and procedures;
provided, however, that the portion of any 2010B Bond to be redeemed shall be in the
principal amount of $5,000 or an integral multiple thereof. If the book -entry system
through DTC for determining beneficial ownership of the 2010B Bonds is discontinued
and less than all the 2010B Bonds of any maturity are called for redemption, the 2010B
Bonds of such maturity to be redeemed shall be selected by the Registrar on a pro rata
basis among all the owners of the 2010B Bonds of such maturity based upon the principal
amount of 2010B Bonds owned by such owners, provided that the portion of any 2010B
Bond to be redeemed shall be in the principal amount of $5,000 or an integral multiple
thereof.
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(c) When the County elects to redeem any Bonds, notice of such redemption
of such Bonds, stating the redemption date, redemption price and identifying the 2010A
Bonds or 2010B Bonds or portions thereof to be redeemed by reference to their numbers
and further stating that on such redemption date there are due and payable on each 2010A
Bond or 2010B Bond or portion thereof so to be redeemed, the principal thereof and
interest accrued to the redemption date and that from and after such date interest thereon
shall cease to accrue, is to be given not less than 30 days nor more than 60 days before
the redemption date in writing to DTC or its nominee as the registered owner of such
2010A Bonds or 2010B Bonds, by prepaid certified or registered United States mail, at
the address provided to the County by DTC, but any failure or defect in respect of such
mailing will not affect the validity of the redemption. If DTC is not the registered owner
of such Bonds, the County will give notice at the time set forth above by prepaid first
class United States mail, to the then - registered owners of such 2010A Bonds or 2010B
Bonds or portions thereof to be redeemed at the last address shown on the registration
books kept by the County. The County will also mail or transmit by facsimile or, in the
case of (3) below, in an electronic format as prescribed by the Municipal Securities
Rulemaking Board (the "MSRB "), a copy of the notice of redemption within the time set
forth above (1) to the Commission, (2) to each of the then - existing securities depositories
and (3) to the MSRB.
Section 11. The Bonds and the provisions for the registration of the Bonds and for the
approval of the Bonds by the Secretary of the Local Government Commission are to be in
substantially the form set forth in the Appendix A hereto.
Section 12. The County covenants that it will not take or permit, or omit to take or
cause to be taken, any action that would adversely affect the exclusion from gross income of the
recipient thereof for federal income tax purposes of the interest on the 2010A Bonds and the
2010B Bonds, if the 2010B Bonds were to have been issued as tax - exempt obligations, and, if it
should take or permit, or omit to take or cause to be taken, any such action, the County will take
or cause to be taken all lawful actions within its power necessary to rescind or correct such
actions or omissions promptly upon having knowledge thereof. The County acknowledges that
the continued exclusion of interest on the 2010A Bonds and the 2010B Bonds, had the 2010B
Bond been issued as tax - exempt obligations, from the owner's gross income for federal income
tax purposes depends, in part, on compliance with the arbitrage limitations imposed by Section
148 of the Code, including the rebate requirements, and that it will not permit at any time any of
the proceeds of the 2010 Bonds or other funds under their control be used, directly or indirectly,
to acquire any asset or obligation, the acquisition of which would cause the 2010 Bonds to be
"arbitrage bonds" for purposes of Section 148 of the Code, "private activity bonds" within the
meaning of Section 141 of the Code or "federally guaranteed" within the meaning of Section
149(b) of the Code.
Section 13. From the proceeds from the sale of the Bonds, the State Treasurer shall
pay capital costs of improving community college and parks and recreation facilities in the
County. Proceeds from the sale of the 2010A Bonds shall be deposited in a fund established by
the Registrar and named "2010 Tax - Exempt Construction Fund." Proceeds from the sale of the
2010B Bonds shall be deposited in a fund established by the Registrar and named "2010 Taxable
Construction Fund." Within the 2010 Taxable Construction Fund, there shall be established two
Board of Commissioners Meeting
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accounts, one to hold the 2010B Bond proceeds earmarked for the Recovery Zone Economic
Development Bond project and the other to hold the 2010B Bond proceeds earmarked for the
Build America Bond projects.
Section 14. Actions taken by officials of the County to select paying and transfer
agents, and a bond registrar, or alternate or successor agents and registrars pursuant to Section
159E -8 of the Registered Public Obligations Act, Chapter 159E of the General Statutes of North
Carolina, are hereby authorized and approved. The blanket Letter of Representations, as
requested by DTC, is hereby approved and confirmed.
Section 15. The Commission is hereby requested to sell the 2010A Bonds through a
negotiated sale to the Underwriter pursuant to the terms of the Bond Purchase Agreement at a
true interest cost not to exceed 4.00% and to sell the 2010B Bonds through a negotiated sale to
the Underwriter pursuant to the terms of the Bond Purchase Agreement at a true interest cost not
to exceed 7.00 %. The form and content of the Bond Purchase Agreement is in all respects
approved and confirmed, and the Chairman of the Board of Commissioners, the County Manager
or the Finance Director of the County is hereby authorized, empowered and directed to execute
and deliver the Bond Purchase Agreement for and on behalf of the County, including necessary
counterparts, in substantially the form and content presented to the County, but with such
changes, modifications, additions or deletions therein as he may deem necessary, desirable or
appropriate, the execution thereof to constitute conclusive evidence of the Board of
Commissioners' approval of any and all such changes, modifications, additions or deletions
therein, and that from and after the execution and delivery of the Bond Purchase Agreement, the
Chairman of the Board of Commissioners, the County Manager and the Finance Director of the
County are hereby authorized, empowered and directed to do all such acts and things and to
execute all such documents as may be necessary to carry out and comply with the provisions of
the Bond Purchase Agreement as executed.
Section 16. The Chairman of the Board of Commissioners, the County Manager, the
Finance Director and the Clerk to the Board of Commissioners of the County are hereby
authorized and directed to cause the Bonds to be prepared and, when they shall have been duly
sold by the Commission, to execute the Bonds and to turn the Bonds over to the registrar and
transfer agent of the County for delivery through the facilities of DTC to the Underwriters.
Section 17. The form and content of the Official Statement are in all respects
authorized, approved and confirmed, and the Chairman of the Board of Commissioners, the
County Manager, the Finance Director and the Clerk to the Board of Commissioners of the
County are authorized, empowered and directed to execute and deliver the Official Statement in
substantially the form and content presented to the Board of Commissioners, but with such
changes, modifications, additions or deletions therein as the Chairman of the Board of
Commissioners, the County Manager or the Finance Director of the County may deem
necessary, desirable or appropriate, their execution thereof to constitute conclusive evidence of
the approval of the Board of Commissioners of any and all changes, modifications, additions or
deletions therein from the form and content of the Official Statement presented to the Board of
Commissioners. The Board of Commissioners of the County does hereby recite that, upon its
examination and discussions, nothing has come to its attention which would lead it to believe
that the Official Statement contains any untrue statement of a material fact or omits to state any
Board of Commissioners Meeting
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material fact necessary to make the statements therein, in light of the circumstances under which
they were made, not misleading.
Section 18. The Chairman of the Board of Commissioners, the County Manager, the
Finance Director and the Clerk to the Board of Commissioners of the County are authorized and
directed to execute and deliver for and on behalf of the County any and all additional certificates,
documents, opinions or other papers and perform all other acts as may be required by the
documents contemplated hereinabove or as may be deemed necessary or appropriate in order to
implement and carry out the intent and purposes of this Resolution.
Section 19. The County agrees, in accordance with Rule 15c2 -12 (the "Rule ")
promulgated by the Securities and Exchange Commission (the "SEC") and for the benefit of the
Registered Owners and beneficial owners of the Bonds, to provide to the MSRB, as follows:
(1) by not later than seven months after the end of each Fiscal Year to the
Municipal Securities Rulemaking Board (the "MSRB ") in an electronic format as
prescribed by the MSRB, the audited financial statements of the County for the
preceding Fiscal Year, if available, prepared in accordance with Section 159 -34 of
the General Statutes of North Carolina, as it may be amended from time to time,
or any successor statute, or if such audited financial statements are not then
available, unaudited financial statements of the County for such Fiscal Year to be
replaced subsequently by audited financial statements of the County to be
delivered within 15 days after such audited financial statements become available
for distribution;
(2) by not later than seven months after the end of each Fiscal Year to the
MSRB, (a) the financial and statistical data as of a date not earlier than the end of
such Fiscal Year for the type of information included under the captions "THE
COUNTY - -DEBT INFORMATION" and "- -TAX INFORMATION" (excluding
information on overlapping and underlying units) in Appendix A of the Official
Statement referred to in Section 15 and (b) the combined budget of the County for
the current Fiscal Year to the extent such items are not included in the audited
financial statements referred to in clause (1) above;
(3) in a timely manner, notice of the occurrence of any of the following events
with respect to the Bonds, if material:
(a) principal and interest payment delinquencies;
(b) non - payment related defaults;
(c) unscheduled draws on debt service reserves reflecting financial
difficulties;
(d) unscheduled draws on credit enhancements for the Bonds
reflecting financial difficulties;
Board of Commissioners Meeting
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(e) substitution of any credit or liquidity providers, or their failure to
perform;
(f) adverse tax opinions or events affecting the tax status of the
Bonds;
(g) modification to the rights of the beneficial owners of the Bonds;
(h) call of any of the Bonds for redemption, other than sinking fund
redemptions;
(i) defeasance of any of the Bonds;
(j) release, substitution or sale of any property securing repayment of
the Bonds;
(k) rating changes on the Bonds; and
(4) in a timely manner, notice of the failure by the County to provide the
required annual financial information described in (1) and (2) above on or before
the date specified.
All information provided to the MSRB as described in this Section shall be provided in an
electronic format as prescribed by the MSRB and accompanied by identifying information as
prescribed by the MSRB. The County may discharge its undertaking described above by
transmitting those documents or notices in a manner subsequently required by the U. S.
Securities and Exchange Commission in lieu of the manner described above.
The County agrees that its undertaking under this Section is intended to be for the benefit of
the registered owners and the beneficial owners of the Bonds and is enforceable by any of the
registered owners and the beneficial owners of the Bonds, including an action for specific
performance of the County's obligations under this Paragraph, but a failure to comply will not be
an event of default and will not result in acceleration of the payment of the Bonds. An action
must be instituted, had and maintained in the manner provided in this Paragraph for the benefit
of all of the registered owners and beneficial owners of the Bonds.
The County may modify from time to time, consistent with the Rule, the information
provided or the format of the presentation of such information, to the extent necessary or
appropriate in the judgment of the County, but:
(1) any such modification may only be made in connection with a change in
circumstances that arises from a change in legal requirements, change in law or
change in the identity, nature or status of the County;
(2) the information to be provided, as modified, would have complied with
the requirements of the Rule as of the date of the Official Statement, after taking
into account any amendments or interpretations of the Rule as well as any
changes in circumstances;
(3) any such modification does not materially impair the interest of the
registered owners or the beneficial owners, as determined by nationally
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recognized bond counsel or by the approving vote of the registered owners of a
majority in principal amount of the Bonds.
In the event the County makes such a modification, the annual financial information
containing modified operating data or financial information will explain, in narrative form, the
reasons for the modification and the impact of the change in the type of operating data or
financial information being provided.
The provisions of this Section terminate on payment, or provision having been made for
payment in a manner consistent with the Rule, in full of the principal of and interest on the
Bonds.
Section 20. This Resolution, other than Section Section 19 hereof, may be amended or
supplemented, from time to time, without the consent of the owners of the Bonds if in the
opinion of nationally recognized bond counsel, such amendment or supplement would not
adversely affect the interests of the owners of the Bonds and would not cause the interest on the
2010A Bonds to be included in the gross income of a recipient thereof for federal income tax
purposes. This Resolution may be amended or supplemented with the consent of the owners of a
majority in aggregate principal amount of the outstanding Bonds, exclusive of Bonds, if any,
owned by the County, but a modification or amendment (1) may not, without the express consent
of any owner of Bonds, reduce the principal amount of any Bond, reduce the interest rate payable
on it, extend its maturity or the times for paying interest, change the monetary medium in which
principal and interest is payable, or reduce the percentage of consent required for amendment or
modification and (2) as to an amendment to Section 23, must be limited as described therein.
Any act done pursuant to a modification or amendment consented to by the owners of the
Bonds is binding on all owners of the Bonds and will not be deemed an infringement of any of
the provisions of this Resolution, whatever the character of the act may be, and may be done and
performed as fully and freely as if expressly permitted by the terms of this Resolution, and after
consent has been given, no owner of a Bond has any right or interest to obj ect to the action, to
question its propriety or to enjoin or restrain the County from taking any action pursuant to a
modification or amendment.
If the County proposes an amendment or supplemental resolution to this Resolution requiring
the consent of the owners of the Bonds, the Registrar shall, on being satisfactorily indemnified
with respect to expenses, cause notice of the proposed amendment to be sent to each owner of
the Bonds then outstanding by first -class mail, postage prepaid, to the address of such owner as it
appears on the registration books; but the failure to receive such notice by mailing by any owner,
or any defect in the mailing thereof, will not affect the validity of any proceedings pursuant
hereto. Such notice shall briefly set forth the nature of the proposed amendment and shall state
that copies thereof are on file at the principal office of the Registrar for inspection by all owners
of the Bonds. If, within 60 days or such longer period as shall be prescribed by the County
following the giving of such notice, the owners of a majority in aggregate principal amount of
Bonds then outstanding have consented to the proposed amendment, the amendment will be
effective as of the date stated in the notice.
Section 21. Nothing in this Resolution precludes (a) the payment of the Bonds from
the proceeds of refunding bonds or (b) the payment of the Bonds from any legally available
funds.
Board of Commissioners Meeting
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Section 22. All acts and doings of the Chairman of the Board of Commissioners, the
County Manager, the Finance Director of the County and the Clerk to the Board of
Commissioners of the County that are in conformity with the purposes and intents of this
Resolution and in the furtherance of the issuance of the Bonds and the execution, delivery and
performance of the Bond Purchase Agreement are in all respects approved and confirmed.
Section 23. If any one or more of the agreements or provisions herein contained is
held contrary to any express provision of law or contrary to the policy of express law, though not
expressly prohibited, or against public policy, or for any reason whatsoever is held invalid, then
such covenants, agreements or provisions are null and void and separable from the remaining
agreements and provisions and will in no way affect the validity of any of the other agreements
and provisions hereof or of the Bonds authorized hereunder.
Section 24. All resolutions or parts thereof of the Board of Commissioners in conflict
with the provisions herein contained are, to the extent of such conflict, hereby superseded and
repealed.
Section 25. This Resolution is effective on its adoption.
This the 17th day of May 2010.
Jason R. Thompson
Chairman, Board of Commissioners
ATTEST:
Sheila L. Schult, Clerk to Board
Board of Commissioners Meeting
05/17/2010
16 -1 -11
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: May 17, 2010
REGULAR
ITEM: 17
DEPARTMENT: Governing Body PRESENTER(S): Chairman Thompson
CONTACT(S): Sheila Schult, Clerk to the Board
SUBJECT:
Committee Appointments
BRIEF SUMMARY:
Vacancies exist on the following boards and committees:
New Hanover Commission for Women
NHC Cooperative Extension Advisory Council
NHC Special Board of Equalization and Review
NHC Youth Empowerment Services Advisory Board
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Make appointments.
ATTACHMENTS:
Committee Information and Applications
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Make appointments.
COMMISSIONERS' ACTIONS:
The following appointments were made.
New Hanover Commission for Women
Reappointment:
Khalilah Thrower Olokunola
Appointments:
Teresa G. Goldston
Jennifer B. Harris
Deborah Dicks Maxwell
NHC Cooperative Extension Advisory Council
Reappointments:
Ann Hilburn
Paul Masten
Andy Mills
Zachary Rudison
Board of Commissioners Meeting
05/17/2010
17 -0
Appointment:
Leon David Bridgers
NHC Special Board of Equalization and Review
Joe Miller was appointed in the Business Owner Category
NHC Youth Empowerment Services Advisory Board
Reappointments:
Angela Williams Lee
Mary Springer
Appointment:
Kenneth A. Nelson
Board of Commissioners Meeting
05/17/2010
17 -0
COMMITTEE APPOINTMENTS
COMMISSION FOR WOMEN
4 VACANCIES
3 -YEAR TERMS EXPIRING: 5/31/2013
APPLICANTS:
ELIGIBLE FOR
REAPPOINTMENT
Teresa O. Goldston
Jennifer B. Harris
Helena J. Lee
Deborah Dicks Maxwell
Khalilah Thrower Olokunola X
Attachments: Committee Information Sheets
Application
Board of Commissioners Meeting
05/17/2010
17 -1 -1
NEW HANOVER COMMISSION FOR WOMEN
VAi
-7'(
Number of Members: 17
7 Appointed by County Commissioners
7 Appointed by City Council
3 Appointed by Councils of Carolina, Kure, and Wrightsville Beaches
Term of office: 3 years - may not serve more than two consecutive terms without an
intervening period of one year.
Regular Meetings: Third Wednesday of each month at 6:00 p.m. in the small conference
room of City Hall, 102 North Third Street.
Action Creating Commission: County Commissioners meeting of March 6, 1978, Minute
Book 18, page 177. Name Change on January 22, 1991. Changed Term of office to three
years on 2/21/94.
Purpose: The Commission for Women serves as a resource for women and families to
improve their quality of life; to encourage the development and potential of women; to promote
public awareness of women's needs, issues, and achievements; to play a leadership role
through coalitions with other women's and civic organizations; to serve as advocates for change
concerning the status of women; to conduct research and assemble information to determine
the status of women; and to report and make positive recommendations regarding the status of
women to the New Hanover County Board of Commissioners, Wilmington City Council, the
Wrightsville Beach Board of Alderman and the Carolina and Kure Beach Town Councils.
Board of Commissioners Meeting
05/17/2010
17 -1 -2
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Anna Marie Allegretto �
First 5/21/07
5/31/10
411 Derby Down Way
Wilmington, NC 28409
452 -3176 (H) 834 -6461 (W)
Lauri S. Crowder ,��- D IM
First 7/23/07
5/31/10
131 Rogers Avenue
Wilmington, NC 28403
617 -3646 (C) 332 -2333
Amy L. Feath
First 2/18/08
5/31/11
3027 Remington Drive
Wilmington, NC 28405
232 -5559 (H) 392 -6936 (W)
Donna Hurdle
First 5/17/04
5/31/07
3505 St. Francis Drive
Second 5/21/07
5/31/10
Wilmington, NC 28409
791- 8120(H) 962- 7925(W)
Lisa Thompson McDow
First 5/18/09
5/31/12
P.O. Box 2541
Wilmington, NC 28402
392 -2594 (H) 512 -5312 (C)
Board of Commissioners Meeting
05/17/2010
17 -1 -2
NEW HANOVER COMMISSION FOR WOMEN (CONY.)
V)t
Carolina Beach Representatives
None
Kure Beach Representatives
None
Wrightsville Beach Representatives
None
Revised: 4/29/2010
Board of Commissioners Meeting
05/17/2010
17 -1 -3
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Tamara Susan Mercer, Chairman
First 5/19/08
5/31/11
229 Jamaica Drive
Wilmington, NC 28401
251 -1028 (H) 395 -2244 (W)
Khalilah Thrower Olokunola, Vice - Chair.
First 7/23/07
5/31/10
8403 Riesling Avenue �
Wilmington, NC 28411
319 -32721 (H) 646 - 483 -6568 (W)
City Representatives
Alisa Harris
First 3/23/10
5/31/13
515S.2 d Street
Wilmington, NC 28401
Crystal Cunningham
File: /Women
Lashana Flood, Treasurer
B/C #6: 5.09
June Lederle
Janet Coleman, Secretary
Carolina Beach Representatives
None
Kure Beach Representatives
None
Wrightsville Beach Representatives
None
Revised: 4/29/2010
Board of Commissioners Meeting
05/17/2010
17 -1 -3
FROM :TERESITA
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175
Wilmin ton, NC 28403 COMMITTEE APPL ICATION
Telephone (914) 798 -7149
FAX (9 0) 798-714
Board /Committee. ��
Name.
g �, E M
ail: Y - r -cmv
Home - ga al-.A
Address; i4 ZDI 069,!cb r
(Street) I (city) (zip Code
Mailing Address if different:
(Street) (City) !gip Code)
Home Phone: 35D Fax: -O* dell; Business; (%
Yeats living in NH County: kml Male: _ Female: V 00 00 Race: VJ Age:
{lnf an for the purpose of assuring a cross - section of the community} Worm
2AL r_�xr'%ff -AV rA
Employer:
(A person currently employed by the ag cy or department for which this application is made, must resign his(her position wit h
New Hanover County upon appointment, in aw- ordanoe with At cla Vl, Sec. 4 of the New Hanover County Personnel Policy.)
Occupation: 0 I - �
--
Professional Activities:
Volunteer Activities: 4en-W V%r _ D 0 . �r•�
'7
Why do you wish to serve on this board/cam mittee?
Conflict of Interest If a board member believes helshe has a c or Aotsnf al conflict of interest On a particular issue, that member should state this beiref to the other
members of hl&her reS &0We board during a public meeting. The member shot4dstate tits natwe of the conlllCt, dot& ng Crat he/she has a separate, private or monetary
iAtwost, either direct or indirect In the issue under comidcration, The member should then excuse himseffihemif imm vaing on (he matter.
What areas of concern would you like to see addressed by this committee? �c4 k �l I. am
Qualifications for serving: — �
Other municipal or county boardsicommittees on which you are serving: 401 k &I
1. n
FAX N0. :910 - 793 -6513
� ►r
Apr. 26 2010 02:11PM P1
Z A+[►►r ► r
Please list three local personal references and phone numbers:
1.
a • 1
2 6
i n ___
0A
L
2010
3. b it - T ".0 k \k'e�.'t
a NEW HANOVER CO
BD. OF COMM
v �(�
Date. 5 ig natu re
Appll tfvns are kept an ka for 78 rnonitrs
Please use reve a side for addlti�nai comments
Board of Commissioners Meeting
05/17/2010
17 -1 -4
New Ha County 2x0 Gov Center Drive
Board of Commissioners COMMITTEE APPLICATION suite 175
Wilmington, NO 28403
Teleohone: (9 10) 799.7)49
Fax. (910) 798 -7145
Board/Committee: Comma a si on for Women
Name: Jennifer B. Harris
Home
Addres 317 Colonial Drive Wilmington 28403
(street) (City) (zip Code)
Mailing Address if dif'f'erent: same
E -Mail Address: janniharria@ec.rr.com
Horne Phone: 910 --343 -1266 Fix: fie[[: 910 -619 -1583 Business: 910- 343 -8600
Fears Living in
Ne Hamovt r Co 42 ]Male: l� Female: r Race: white Age: 43
(lelformption for the purpost of *souring a crow settie of the commmaity
lEmployer: Wilma Magazine and Greater Wilmington Business Journal
(A persan torreotly employed by the ateney or department for ►wbitb this app lit e►tioa is Mode, must reaign histher position with New Hanover Couel ty
upon appointment. in accordance with Article w1, See Ito a d of the New N onover C ou ney PersanneI Policy.)
Occupation: Yents Manager
Profes sional Activities: current student - UNCK Cameron
Volunteer ,Activities: DREAMS Board, Jason Harris campaign committee, Art for the Maasea ,
Why do you wish to serve on this boa rd /committee'' I'm interested in the growing involvement of women
in local govt, community activities, and making more resources available for them
C onlffet a ►nr orea[ r a 0oaro member believes ir / she has a con or p ore nfial con N ict of ►nteresl are a parricuter issue, that member sh +d slate this belief to M@ bt4er
members of his / her respective board during a public meeting. The member chould stele the nefure of the conflict, Mailing that helshe Aas a separate, private or monclery
lnteres1, either direct or indir in the issue undor con sidoreHon the member should mutt 0xCuae Wins 01f / A0rsoll from vohnp on the matter.
What areas of concern would you like to see addressed by this committee? Finding statistics on the current
pulse of w ome n of all ages in our co unty
Qualifications for serving.- rem excellent resource for women's activities, both
professionally and eocielly through fay job and personal activities.
Other municipal or county boards /committees on which you are serving: none currently
List three local personal references and phone numbers:
1. Jonathan Harfield 910 232 8789
2. Rhonda Bellamy 910 612 7832
3. Susi Hamilton 910 443 2830
gate : April 15 r 2010
A oplirstion% are kept 90 file for 19 months
signature:
APR 2 0 2010
NEVI HpNpvCR CO
_ l
tree rewarse siff for add to% m!n to
Board of Commissioners Meeting
05/17/2010
17 -1 -5
New Hanover County
Board of Commissioners
Board/ComIuttee:
Name: It�fv
Home
Address:
(Street)
COMMITTEE APPLICATION
OK
1/ ir
(CUy) `
Mailing Address if differe t:
230 Government Center Drive
Suite 175
Wilmington, N 28403
Telephone: (910) 798 -7149
V Fax: (910) 798 -7145
6 a � v
(Zip Code)
B-Maii Addres s: I q 0 5 - ! L 0 e
'Y q
Home Phone: 9 Fax: 9'J (0 Ceti: Swiness:
Years Living in
New Hanover Co Male: Female: 1� Race: Age:
7 S
. / (Inform stion for the par pose of assuring a cross section of the cow mum ity)
Employer:
(A ponon c rreatiy employed by the agency or depart= ont for which this application is made, must resign biz/ber position with New Hanover County
open app ein tw ea t, In accordan co with Artic le V I, Section 4 of the New H me ve r C on my Pe rson "I Po licy,)
r
r
Occup ation: r •
r
i•.
Professional Activities: •� n ej J/, A.
Volunteer Activities: '
fp U-1
do you wish to serve op this boarNfomjni ? '� .� : • t . -a� -
con"lat of lntor"t 0 a board member belie he / ahI as a confict or polhnt connkt6 Interest a partkuler M t member s h o uld ste& this belief to NU other
mom berg of his / her respective board during a public m eating. The member should state the n&ttwre of the conflict detailing th ho /she has o separate, priveft or monetary
1ntwvst, either dArect or Indirect In pis Issue under con sideraMm. The member should than excuse himself /herself from voting on the matter.
at &rep of concern would ou li a to see address b hi ommi
y y q •
r
Q allfications for rving
Other municipal or county boards /committees on which you are serving:
tli �JN/1 ' r a
V \T
List th loc personal references and phone numbers:
1. C/ /'q L /
2a / / J V 4
r
3.
r
r o Bate: � Sign
a. ture: r
A are kept on f14 for 13 montbs Usk` everse side for additional con meats
Ffl A PR 3 0 2410
Ll
Boa
61AY /03 /2010/MON 02:36 PM BBUNSCO HEALTH FAX No.910 2S3 7114
P 002
New Hanover County 23 Government Center Drive
Board of Commissione COMYTTBB APPLICATION Suite 175
Wilmington, NC 28403
Telephone: (914) 798 -7149"
Pax: (910) 799 -7145
Rosi rd/ComxWttee: New Hanovar Cos►n+tti s s s i on for Women
r
Name: Deborah Dicks Maxwell,
Home
Address: 121 Jamaica Drive Wi lming t o n 28401
(Street) (City) - (Zip Coale)
Mailing Address ff different:
E -Mitil Address: dmaxwe113@ec.rr.com
Nome Phone: 341 -- Fax: 341 -7563 Celt: 264 --5643 - 253 -2292
Business:
Years Living in
New Hanover County: 34 Male: � ]Female: „� Race. Age. .
(1aform atlon.tor the purpose of ausuring a cross secdon of the com munity)
Employer Brunswick County Health Dapartmant
(A, person currently employed by the agency or department for whleh this application is made, must resign his/her position with New Hanover County
up an app eisimen4 ie accordance with Ardcle WI Section 4 of the New Ranevear County FersonnoI policy.)
O ccupatioll.:
Public Health Social Worker
Professional Activities: North Carolin Public Health Association, Brunswick C ounty LICC , CCPT
Volunteer Activities: New Hanover County NAACP, St. S taph AME Church
Why do you wish to serve on this boaxdlcom, ittee? 1 wish to aerve to improve the life status for
women in Now Hanover County at each phase in the continuum of life
Conflict of bterest F aboard member belie rat he ! the has a eoaffict or polentlel conflict or Inlsrest on a porticulor Issue, Net member should state this belief to lyre other
members of his I her respective board during a public m ee ft. TO m ember should a late tho nature of th conflict, dotelf+ng tnet 1191sPe hasp a vpora to, pave to or Mon# tery
inferest, either direel or indirsof. In Ms Issue under conslderetlon. The Mombor s houl d than cxcusa himself/ herself from vot ing on the ma tier.
What areas of concern would you like to see addressed by this committee? I am concerned about all aspects of
w women's life and would also naad to know status of current committee.
Qaa0ficatioms for s e rvin g: bOW - East Carolina Univarsity, ES- Business - Laroche College . Thirteen
years in Aacmy /any Reserve to includ.a Desart Storm. lei, passion for people.
Other municipal or county boards /committees on which you are serving: No boards at this time. Praviously
on Adult Homa Care Advisory Committee
List three Xocal personal references and phone numbers:
�. Harold Beatty 392 -6622
2 fames Morgan, 619 -4996
3. Margaret Herring, 793-6111
Date: May 3 2010
Application* sre Kept on file for II me nth:
Signature:
— - III III . MAY--. 3 20
s ��e : l�� ��:y s r�ate� ■ ■
U M M / Mo
a
reverse side for sddltlonal cote meats
Board of Commissioners Meeting
05/17/2010
17 -1 -7
07/06/2007 12:29 9106758263 TRIPLE T PARTS
PAIGE 01/01
New Hanover County
Board of Commissioners
Dosrdl amaerttee; Ca► fission for women
Nettie: 1ha3."ah Thrr cwer Lk
Rome
Address: 8 40 3 Reial�.ng Avenue Wilmington 254:.1
�g trrct� (ckrf (zip c*ac)
Msilqng Addrem if different.
E -Mail Address: Kthr*"x@thet2W0wft rgrovp . Coen
Home phone: 9103193272
Fax: Cell: 6464836568 Busirrea' 6464836568
Years L . 2 . Afri can Sri can . 3 0
New H=over C ounly. Mate. ,�.1 Female: Race. Ag e
ref the p"rposc or xsaarlat a ere ire seerloa ni eke c opt ®aalty)
Employer: The Thrower Group
(A pe"00 eMer"flr ennplorad by the WOO or aepartmeet #sr whlek tai% Rpptieatiom Is made, ma" reolits hh/her posiono wits New Atnever Costaty
opea a" * late eft % l A ■eterdsate wilt ArtkSoVx. Seabee a or t* New iff *so vtr ctonty a e nos MCI tolky.)
President
'o e99 4 � Act ltieg: COB : Active Bat9 r TJ - K � G O Win i Grg -Wi 11. Entr . Metup , Publi S peaker
, Volall teer Activities: Lead S. S Teadbez (Rook of Wilmington)
Why do yvm wish to wye olh difB bou*c'oullslttee? Inter ested in making a dif ference in W13aai n9t
being a voice. for was= ad es ta 11shing a notable presence for the fm ale population
caoffiet or interest: If a boaral mPr"ber esltawas he 1 she hips a eollact or porPAtiet cvnlHator into ro* t an a per0dutsrissus, Yet MoMber Mouldatala fhb belief to the other
n"ambers of hit f her rWacd+r bboond dudop o pubfis m aetmjp. The member showd suoto the nature of th ConAiet do t0hi np fhet haishe he$ A eeperero, prtvale O rh one [ary
inlNn�gt, ellher �Ireot or ind�+rat: to the 1.vaue under aenatosraGon.
The nlamber Wyould Mon exausa himealf l herself f" vDdnp an me Mader:
t sma of concern would you like to see sddm,+ed by this emmittee? 0 - "0" advaneemnt r "ducal.'"
Fntrepr am Ishf p , Fin -a tic i sl xade P s m dance r seal aouseholda . targeted progras develop w nt
Qual1 catfions for ser'viug: fiar1ds on amp with estm li wing new pr ama f or pare oanal devel �
Previ advocate for vomens i ssues for City Univer of HY
Other mwl4al or county beetdslcammiitces ox which you are serving: NC Advisory Council azalea Pentival
Multi cultural Camitt"
List three local personal references and pbotne numbers:
�. Vivian St. JUste 910.2 64.112 9
2. B rad 'Rinely 910.409.4250
30. Tracey Jackeon 201 .207 , Sg79
Mahe: JU1y 6 ► 2007 5xgsature:
Appliratloss are kcpf sN elk fnr it movetba Uac reverpm wide for ■dditlemal cammee"
COMMITTEE APPLICATION
230 Government Center brlve
Suite 173
Wilmiagon NC 20403
Telephone: (910) 798.7140
Fax. (910) 79R -7I46
Board of Commissioners Meeting
05/17/2010
17 -1 -8
COMMITTEE APPOINTMENTS
COOPERATIVE EXTENSION ADVISORY COUNCIL
5 VACANCIES— 3 -YEAR TERM: 5/31/2013
APPLICANT:
ELIGIBLE FOR
REAPPOINT
Leon David Bridgers
Ann Hilburn x
Paul Masten x
Andy Mills x
Zachary Rud isin x
Virginia Teachey
Attachments: Committee Information sheets
Application
Board of Commissioners Meeting
05/17/2010
17 -1 -9
NEW HANOVER COUNTY
COOPERATIVE EXTENSION ADVISORY COUNCIL
Members: 15 At- Large; Appointed by the County Commissioners
Terms of Office: Three years.
Purpose: Participate in and support cooperative Extension programs and events.
Cooperative Extension is a partnership between New Hanover County Government and two
Universities: North Carolina State University and North Carolina A & T State University.
Primary responsibilities of the County Advisory Council are to:
1. Provide input and direction for overall educational programming conducted by Extension
Staff and volunteers in the areas of horticulture (Arboretum), 4 -H Youth Development,
Family and consumer Sciences, Coastal Management, Environmental Education, and
Urban Forestry.
2. Serve as an advocate in support of Cooperative Extension with citizens, community
leaders, and elected officials
3. Foster relationships with other related organizations and agencies
Meetings: Four times yearly, held in auditorium at the New Hanover County Arboretum
Statute or cause creating council: Cooperative Extension Director requested County
Commissioners appoint members 1/23/2000.
Board of Commissioners Meeting
05/17/2010
17 -1 -10
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Durwood Baggett
Initially by
Ex- Officio
2324 41st Street, Apt. 323
Cooperative Ext.
Wilmington, NC 28403
NHC 1/23/06
790 -9580 (H)
Amanda L. Davis
Unexpired 2/15/10
5/31/2011
219 Rivergate Lane
Wilmington, NC 28412
508 -2071 (W)
Sheila K. Chase
First 12/16/06
5/31/09
P. O. Box 12977
Second 5/18/09
5/31/12
Wilmington, NC 28405
470 -6024 (H) 799 -3435 (W)
Ted Davis, III
First 6/16/08
5/31/11
2409 Shirley Road
Wilmington, NC 28405
520 -4344 (C)
Adrian C. Early
First 3/16/09
5/31/12
215 Valencia Court, #102
Wilmington, NC 28412
330 - 554 -2631 (C) 341 -7700 (W)
Board of Commissioners Meeting
05/17/2010
17 -1 -10
e
�1-1
COOPERATIVE EXTENSION ADVISORY COUNCIL
PAGE 2
Revised: 5/3/2010
Board of Commissioners Meeting
05/17/2010
17 -1 -11
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Ann Hilburn
First 12/17/07
5/31/10
1422 Wagon Court
Wilmington, NC 28412 '
792 -6767 (H)
Jewell Hobbs
First 8/18/08
5/31/11
5009 Birds View Court
Castle Hayne, NC 28429
675 -3449 (H) 799 -2900 (W)
Angela Keith
First 4/20/09
5/31/12
6803 Buckhurst Court
Wilmington, NC 28411
962 -7450 (W) 471 -8393 (C)
Paul Masten
Unexpired 7/20/09
5/31/10
233 Racine Drive, #86
Wilmington, NC 28403
352 -1812 (H) 799 -9945 (W)
Andy Mills
Unexpired 12/7109
5/31/10
1209 Tremont Court
Wilmington, NC 28411
791 -0804 (H) 2549333 (W)
Charles F. Mincey
First 2/16/09
5/31/12
5433 Widgeon Drive
Wilmington, NC 28403
799 -5391 (H) 452 -1185 (W)
Zachary Rudisin -ZX-4�
Unexpired 8/17/09
5/31/10
5310 Petrel Court
Wilmington, NC 28409 '
297 -2295 (H)
Samona Taylor
First 11/10/08
5/31/11
313 Ann Street
Wilmington, NC 28401
200 -4032 (C) 796 -3909 (W)
Khalilah L. Thrower Olokunola
First 10/16/06
5/31/09
8403 Reisling Avenue
Second 5/18/09
5/31/12
Wilmington, NC 28411
452 -4081 (H) 392 -7656 (W)
Margaret W enhunt ��
First 9/17/07
5/31/10
928 Su erlin Falls Court
Will gton, NC 28412
'007 9 -7066 (H) 612 -1659 (W)
Revised: 5/3/2010
Board of Commissioners Meeting
05/17/2010
17 -1 -11
COOPERATIVE EXTENSION ADVISORY COUNCIL
PAGE 3
Revised: 4/29/2010
Board of Commissioners Meeting
05/17/2010
17 -1 -12
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Christopher Yermal
First 12/15/08
5/31/11
2108 Metts Avenue
Wilmington, NC 28403
763 -7915 (H) 228 -6531 (C)
Director: Al Hight, Cooperative Extension Service
File: /Cooperative 2.10
6206 Oleander Drive
B/C #N /A
Wilmington, NC 28403
798 -7660 (0) 798 -7678 (Fax)
Revised: 4/29/2010
Board of Commissioners Meeting
05/17/2010
17 -1 -12
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175 x
r
Wilmington,
NC 28403 COMMITTEE APPLICATION i
Telephone (910) 798 -7149
FAX (910) 798 -7145
I s
B oar d/Committee:
[ 7
I r 1 If
Name: e 0 i2 VIL isrr ef-5
Home
Address. Ll 4K V e , 1 11m n r' Ale, zg�
1�
(Street (Cit (Zip Code)
Mailing Address if different:
47 ( 0 (Street) (City) C? (Zip Code)
Home Phone: 6 ��l Fax: Cell: 5 - 1 0 2 - zy�r B u s ine ss :
Years living n NH County: Male: !� Female: R •
g y ace Age.
formation for the purpose of assuring a cross - section of the community)
Employer:
7 �
I'' atom e � °
(A person currently employed by the agency or department for which this application
is ust resign hislher ositio wit h
New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy.)
Occupation: r -e Y � 4 e : d " %er
Professional Activities:
Volunteer Activities: 111.Aee
Why do you wish to serve on this board/committee?
Conflict of Interest if a board member believes helshe has a conflict or 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 you like to see addressed by this committee?
Qualifications for serving:
;a,H Sl
V 1rt --tt/
Please list three local personal references and phone numbers:
I - )X yop P'o# I,/ /gae 0 ea 5
3.
Date: j / /0 Signature
Akplicatiork are kept on rile for 18 months
Please use reverse sidektor additional comments
Board of Commissioners Meeting
05/17/2010
17 -1 -13
2 2010 1!
uu
BD OF
-- 77 Tr T �-7
[-�l 0
Dec 05 07 05:37p Ann Hilburn
New Hanowr County 238 G Center Dr ive
Board of Commissioners COMMITTEE APPLICATION Su 175
Wilmiagtoa, N 28403
Telephone: (914) 793 -7 149
Fax: (914) 799 -7145
Board /Com Cooperative Extension Advisory council
Name: Ann Hilburn
Koine
Address: 1422 Flagon Court, Wilmington, NC 28412
(Street) (Ci17) (Zip Code)
Mailing Address if different:
E -Mail Address: ab i lburn@ ec • rr. , com
Nome Phone 910 792 6757 Fax: Cell. 91 231 Business:
Years Living in
New Hanover County: Over 40 Male: Female: Race: Age: 71
Onformatim for the purpose of assur a cre section of the community)
Employer. Retired from U.S. Cu s togas Svc r now self-employed
(A person cu rrendy employed by the ageacy or department for which this appliestien Is made, most resign `islher position w ith Naw Hmorer C ouaty
upon appointment, is accordance with Article VI, Scc0an 4 of the New Hanover Cooaty personnel FoJky.)
Occupation: Self - Employed (I- health Tutor)
Professional Activities:
Volunteer Ac iMties:
Why do you wish to serve on this boardkemmittee? I feel with my background that I Mould have not
Only business experlenve, but have worked with the Extension Service in the past.
Con/Jlt1 of Mierest of a board member Deliievex [to she hat tootled or polentiel con licl of intamt on at panicuier asoo, v►at member Should slats this beliel to other
memlisrS Of WS I her respecHw board danng a public meeting. The member should state the natu of The conflict, detesting that helshe has a sepsrate, private or mope :ery
(07 ferest. either dWwt or indinW. io the essae under consideration. The member should then 0ECUs* hrmseW / herself from voting on IhR matter.
What a yeas of concern would you like to sere addressed by this cam mittee? Have not involved myself re ven tly
enough to know how to answer that.
Q wali f cations for serving: Have served on the board in the pant.
Other municipal or county boards/committees on which you are serving: None
List three local personal references and phone nuu hers:
;. Any: G Ed Pitts , Ph. 763• -6750
2. Oleta Friedman, Ph. 791-9140
3. Jeff Kohl , Ph. 4 52 - 6 35 6
mate: December 5, 2007
Applications are kept on fide for 13 =oaths
910 792 5767 p.1
DEC — 5
M�� �Aljc.. � r
F
Use reverse side for additional ea m am en is
Board of Commissioners Meeting
05/17/2010
17 -1 -14
JUN -30- -2009 08:42 From:S&ME 9107999958 To :910 798 7 145 P.2f2
'10 C�nvrrnmbnt ( ".enter Dii►►c
N ew H anover County ..
Board of Commissioners CO TEE APPLICATION su ite 175
Wilmuglan, NC 28443
Telephone: (910) 738 -7 149
Fax. [9101 798 -7145
Board /Coinniittee; Coop erative Extension Advi Council
N ame: Paul Masten
Tame
Address: 233 Racine Drive, #86 W ilm ingto n 28403
(~neat) (C1ty) (Zip 0044)
Mailing Address if different:
E -Mail address: ste no sm►ainc . com
Horne Phone: 910 - 352 - 1812 Fax 910 - 799 --99 - 910- 799 -9945 --
Cell: 19i�stne�S:
Years Living in
New Hanover County: 7 Male: ! Female: _- -___ ; Race: W Age: 33
(Informstion for the purpose of assuring a crass section o f the toofaunity)
Employer: S &ME , Inc. — ._..._
(A person currently employed by the rigency a department for which this application is made. must rexil!n his/her rnsitian with New lisnnver C. aunty
upon dpp oin lzn en h in accur dan to rrilh Article V 1, S ec Liu a 4 *(the New H ono ve t C an n!y Personnel re ticy _)
Occupation: Environmental Professional/Project Manager
Professional Activities: Ongoin NC Soil Science licensing. LEER AP accreditation
Volunteer Activities: Cape Fear Rive Watch .a Creek Kas Program (previoualy)
Why do you wish to serve on this board /committee? I feel my educa tion - background and wor experi
can p rovide technical insight into some of the issues that the council covers
Confliee of fnterost lr a boarC member oetleves Ile / she ties a Content ar poRCntisl tpnRict inte on a particular lis that member should state this belrvr to vie other
membcra or n/3/ her respective Dowd During s public meeting The member shoved stalo trio #7 store of the Conflict, detailing thel helahe has as overate, private or monetary
►mores[. either direct or Indirect, +n the 4due under can.idcr rap m emoer sAouid then excuse nlrnself therreli from) voting on rms matter
What Areas of concern would you like to see addressed by this coinmittee'! Further community e ducation an d
involvement regarding coastal resources.
Quatilications for serving: HA Environmental Science -- UVA, NC Soil Scientist In- Training, UED -AP
10 years experience in environmental consulting
Other municipal or county boards /committees on which you are serving: Norie
List three local personal references and phone numbers:
,.Tom Schipporeit, PE - 910 --799 - 9945
2. Richard Collier, PE - 910- 343 -1448
3. Jack Real, PE 910
Date: June 30 2 0 09
Appliealinns are kept nn Alt for i8 munthm
NEW HANOVER CO
80. OF COMMISSIONERS
Signature: - - r I u
b*qMd V erxe side for ad ditional com men is
nt� t1E
JUN 3 02009
Board of Commissioners Meeting
05/17/2010
17 -1 -15
New Hanover County
Board of Commissioners
230 Government Center Drive
COMMITTEE APPLICATION Suite 1 75
Wilmington, NC 28403
Telephone: (9 10) 798 -7149
Fax: (9 10) 798 -7145
Board /Committee; Cooperative Extension Advisory Council
Name: Andy Mills
Home
Address: 1209 Tremont Court Wilmington 28411
(Street) {City} (Zip Code)
Mailing Address if different:
E - Mail Address: amills@ coastallanddesign . net
Home Phone: 910- 791 -0804 F 910- 254 -0502 Cell: 910- 233 --8581
Years Living in
Business: 910
New Hanover County: 19 Male: a Female: ... Race: White : 4 5
Age.
(Information for the purpose of assuring a cro ss section of the community)
Employer; Coastal Land Design, PLLC
(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 VI, Section 4 of the New Hanover County Personnel Policy.)
Occupation: Project Manager
Professional Activities: Coordination, design & construction management for development projects
Volunteer Activities: Laney Athletic Boosters, Elem . school Parent Vol. , little league coaching
Why do you wish to serve on this board /committee? My background is in Erosion control & Storm water
quality design. Therefore, I feel that this is a place that I can give back to the County.
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
mem bers of his / her respective board during a public m eeting. The member should s Late 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 ma tier.
What areas of concern would you like to see addressed by this committee? More workshops and classes open to
the community regarding water quality. Making the parks more inviting to the public.
Qualifications for serving: I have been in the Civil Engineering field for 23 years and I am
a Certified Professional in Erosion and Sediment Control (CPESC) .
Other municipal or county boards /committees on which you are serving: N one
List three local personal references and phone numbers:
1. Jeff Petroff, , PE 910 -540 --1345
Z. Robert Graves 910- 443 -4314
3. Jim Vithalani, PE 910- 251 -8544
Date: w 0 1
Applications are kept on file for IS months
Signature:
Board of Commissioners Meeting
05/17/2010
17 -1 -16
NOV 10 2009
Dr 00 � 'mIss10�-
Use revers?*sWe for additional comments
Pe
New Hanover County 230 Government Center Drive
Board of C o mmissioners COMMITTEE APPLICATION S lmin g ton, Sv 784
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
: rte.. '
Board/C ommittee : n
,.
It Name: CXGN1 \,StN
Home t
• 1 �� �� &\I �tI 1z 0
Address. � � 1
(Street) (City) (Zip Code)
Mailing Address if different:
E-Mail Address:
Home Phone: 4 ? 10 21 • 1111" Fax: Cell: Business:
Years Living in f •
N Hanover County: l� VeA f Male: Female: Racer A e: ew a my g
1 On arm atios for the par pose of assuring a cre ss sectiea of the c om munity)
Employ
�tt�C3V
-&n
(A persaa currendy esapleye4 by the agency e department for which this application is made, must resign his/her position with New Hanover County
upon app oin tin en t, in a cc or don ce with Ar tk le V I, Sec do n 4 of the N ew H ano ve r C ou my Pe rs on ne l Po liGcy .)
Lle r
Oompation:
Pro fessio n al
Activities: :5
. .. , r- of /11A. fz 0 1 4 /Zi a `�<
Volunteer Art�lv�lt�es.
Wh y do y ou wish to serve as this board/committee? 4s 4'Ai 4 10 , 46 Yvwl ah.�
r
7% Ar/10 ct j;�! r, v, r col
Gonflkt of Interest F aboard member believes he has a confict 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 indirect, in Me issue under consideration. The member should then excuse himself / herself from voting on the matter.
ti
What areas of concern would y ou like to see addressed b this committee? 1 0tAe - 47Rt\f �s' a �(S � y .
_Z2 Is Ey)V1rOV).M-'en4-bj 4q J-1 k &-0012M- C
Qualifications for serving:
2.
3.
t�-� � �- . Coo - �O� 5 - cs 1
� C�3
Date. Signature: x
Applications ad kept an file for 18 months Use reverse side for additional comments
Board of Commissioners Meeting
05/17/2010
17 -1 -17
New Hanover County 230 G overnment Center Drive
Board of Commissioners COMMITTEE APPLICATION Suite 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
Board/Committee: Cooperative Extension Advisory Council
Name: Virginia Teachey
Home
Address: 8 713 Champion Hills Drive Wilmington 28411
(street) (City) (Zip Code)
Mailing Address if different:
E -Mail Address: va tai gi @ gmai l . com
Home Phone: 910-- 581 -0320 Fax: 910-681-0321 Cell: 910-520-0414 Business:
Years Living in
New Hanover County: 22 y ears
Male: _ , Female: � . Race: White Age: 50
(Information for the purpose of assuring a cross section of the com munity)
Employer: retired educator
(A person currently 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 V1, section 4 of the New Hanover County Personnel Policy.)
Occupation: Federal Programs Director (retired)
Professional Activities: serve on committees at UNCT Dept. of Ed.
Volunteer Activities: Completed Master Gardener' s Course and beginning volunteering
Why do you wish to serve on this boa rd /committee? T o give back to the community in Which I have
lived and worked for the past 22 years.
Confikt of Interest IF a board member believes he / she has a conflict or potential conflict of interest on a psrttular 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 he/she has a separate, private or monetary
interest, either direct indirect, in the issue under Consideration. The member should then excus hims / herself from voting on the ma tter.
What areas of concern would you like to see addressed by this committee? To assist In keeping the importance
of this organization in t4o forefront and making sure it is funded appropriately.
[qualifications for serving: I have participated in numerous leadership positions and have Worked
on teams to solve difficult problems .
Other municipal or county boa rds /committees on which you are serving: None at the present
List three local personal references and phone numbers:
1 R Joyce Huguelet -- 395-4236
2 . Anita Brown - 354 -1157
AY - 3 2010
w
3. Randy Richardson - 762-3321
Date: April 28, 2010 Signature:
Applications are kept on file for 1S months Use reverse side f addi tional eom men #s
Board of Commissioners Meeting
05/17/2010
17 -1 -18
COMMITTEE APPOINTMENTS
SPECIAL BOARD OF EQUALIZATION AND REVIEW
Vacancy (Business Owner) — Unexpired Term: 3/31/11
Vacancy has been advertised for a month, but no new applications on file. In order to
have the new member appointed as soon as possible, the Commissioners are requested
to appoint from the current applicants.
Members Appointed from the following categories when possible:
• North Carolina licensed property appraiser
• Attorney, accountant, or other professional
• Business owner
• Individual engaged in the commercial production of agricultural, livestock, timber,
or horticultural products, or a North Carolina licensed real estate broker
• Single - family residential property owner
APPLICANTS:
ELIGIBLE FOR
REA PPOINTMENT
NC licensed appraiser
David Taylor Turner
Attorney, accountant, or other professional
Aaron B. Anderson — real estate attorney
Business owner
Joe Miller — real estate investments
Individual engaged in the commercial production of agricultural, livestock. timber. or
horticultural products, or a NC licensed real estate broker
Linda J. Coite — real estate broker and property manager
Peter J. Karkstra — real est ate broker
Charles E. Ponton -- real estate broker
Single - family residential property owner
John R. Babb - Telfair Summit Townhomes
Attachments: committee Information Sheets
Applications
Board of Commissioners Meeting
05/17/2010
17 -1 -19
NEW HANOVER COUNTY
SPECIAL BOARD OF EQUALIZATION AND REVIEW
Number of Members: 5 Regular Members and 2 Alternates, in the following categories when
possible:
• North Carolina licensed property appraiser
• Attorney, accountant, or other professional
• Business owner
• Individual engaged in the commercial production of agricultural, livestock, timber,
or horticultural products, or a North Carolina licensed real estate broker
• Single- family residential property owner
Function: The Special Board of Equalization and Review will meet to hear appeals filed by
property owners on their tax assessment. Duties are set forth under Article 21 of the Machinery
Act of North Carolina.
Term of office: 1 year; the Board will remain active until the conclusion of the tax appeals.
Qualifications: Applicant must be a resident of New Hanover County for a minimum of two
years and have paid all taxes imposed by the county, municipalities, service districts, and any
property tax abatements and special assessment taxes currently due. Each member must take
an oath of office.
Regular Meetings: As required and called by the Tax Administrator (may require weekly
meetings for several months)
Statute or cause creating Board: NCGS 105 -322 authorizes Boards of County
Commissioners to appoint by resolution a Special Board of Equalization and Review to hear tax
appeals; the Commissioners adopted resolution on January 20, 2009.
Board of Commissioners Meeting
05/17/2010
17 -1 -20
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
Gregory D. Anderson
Real Estate
First 3/15/10
3/31/2011
6313 Sugar Pine Drive
Appraiser
Wilmington, NC 28409
392 -9009 (H) 350 -8001 (W)
Donald E. Harris
213 Dorchester Place
Real Estate
First 3/16/09
3/31/2010
Wilmington, NC 28412
Broker
Second 3/15/10
3/31/2011
796 -9696 (H) 395 -8266 (W)
William J. O'Shea
Single - Family
First 3/16/09
3/31/2010
Seapath Towers
Property Owner
Second 3/15/10
3/31/2011
322 Causeway Drive, Suite 1105
Wrightsville Beach, NC 28480
509 -3141 (H) 620 -1203 (C)
Board of Commissioners Meeting
05/17/2010
17 -1 -20
SPECIAL BOARD OF EQUALIZATION AND REVIEW (CONY.)
CURRENT MEMBERS
CATEGORY
TERM OF OFFICE
APPOINTMENT EXPIRATION
Joseph Szaloky, Chairman
Accountant
First 3/16/09 3/31/2010
5205 Masonboro Harbour Drive
Second 3/15/10 3/31/2011
Wilmington, NC 28409
392 -2341 (H) 293 -5248 (W)
Rebecca G. Te i �
Business
First 3/15/10 3/31/2011
5036 Gorh Avenue
Owner
Wilmi on, NC 28409
2 - 929 (H) 392 -9401 (W) �
Alternates:
Deb Quaranta Hays
Real Estate
First 3/15/10 3/31/2010
6809 Mayfaire, Unit 102
Broker
3/31/2011
Wilmington, NC 28405
232 -0505 (H) 509 -7627 (W)
Nancy H. Pritchett
Single - Family
First 3/16/09 3/31/2010
5330 Megans Place Drive
Property Owner
Second 3/15/10 3/31/2011
Wilmington, NC 28409
791 -2827 (H) 599 -6498 (W)
Tax Administrator: Roger Kelley
New Hanover County Tax Department
File: /E &R Board
230 Government Center Drive, Suite 190
B/C # 3.10
Wilmington, NC 28403
798 -7300 —Tax Office
Revised: 3/16/2010
Board of Commissioners Meeting
05/17/2010
17 -1 -21
NEW HANO VER COUNTY �flvfR
BOARD OF COMMISSIONERS
230 Marketplace Drive, Suite 175
Wilmington, lvC 2 8 4 03 COMMITTEE A TiON
Telephone (910) 798-7149 Z
FAX I910J 798-7145
wous
NO R ;K ca
Board /Committee: Board of E ualization and Review
Name: Aaron B. Anderson F Mail.• aanderson @abalaw.us
Home
Address: 5161 Nicholas Creek Circle, Wilmington, NC 28409
(Street) (Ci (zip Co de)
Mailing Address if different.
(City) (Zip Code)
Home Phone: (910) 350- --8023 Fax: A910) 202 -2941 Cell: (910) 620 -6660 Business: (910) 202 -2940
Years living in
New Hanover County: 7
Male: x Female: Race: White A ge: 4 7
(Information for the purpose of assuring a cross - section of the community)
Employer: Self Employed
M person currently employed by the agency or department for which this application is made, must resign his/her position with
New Hanover County upon ap�bointment, in accordance with Article V1, Sec. 4 of the New Hanover County Personnel Policy.)
Occupation: Real Estate Attorney
Professional Activities: I perform Real Estate Closings and Attend Professional Referral Group
M eetings.
Volunteer Activities: I currently volunteer in Church Activities
Why do you wish to serve on this board/committee? Taxes is a sensitive issue. I will be empathetic
to - the needs of the people and to those of the County.
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 stare 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 himselflherself from voting on the matter.
What areas of concern would you like to see addressed by this committee? Curren County valuations
of property vs appraised value in a declining market.
Qualifications for serving: Real Estate Attorne y and Citizens of the County,.
Other municipal or county ►boards /committees on which you are serving:
List three local personal references and phone numbers:
1. Jim Bonner, Attorne at Law (910) 520 --0217
NA
fil
FEB 1 6 2'Ujq
{
2 Brian Campbell, Attor at Law (910)252 -3368
3, Mark Greib , Doctor (910)264
Date: 6 -- �j . .
Board of ConAIg t ` , l'OMeet
Applications are kept on file for 18 months 05/17/2010
17-1-22 Please use reverse side for additional comments
02/17/2010 09:12 8437406637
New Hanov County
Board of Commissioners CONEWT'TTTEE A PPUCATION
PAGE 03/ 03
234 0ovcrnmcht CCntCf r]Tivc
Suits 17'5
Wilmingtlon,NC 750.1
Telephone. (91 t)} 79 -7
Fax: (M) 799-714
Board /C ommittee: SPECIAL BOAR M OF EQUALIZATION AND REVIEW y
Name: J ohn R. Babb .
M w
Home
Address: 7401 Promontory Court Wil _ 28412
�.
(Street) (city) (Zip C*de)
Mailing Address if different.
- Malt Address : Re ti red 4par@
.....�r.r y .. ��
Florae Phone: 910 2 74.8508 Fax: CeU. _ Business:
Years Living in
New Hanover County: 40+ Neale: r Female: Race- Waite, r Age: 62
(InformAtion for the pnrrose of oils Bring t► cross section of the com1"Volty)
Employer: V' S. Customs and Border Protection
(A pe:reen currently employed by the arency or dep„rtmtnt for whIcli thiie rppisentlnn is made. malt rtA%in hIslher pop Itinn with New Hfinovcr C 'cion ty
upon nppoi„tm o il i.lA nccordnrcc with Article V1, Scc His n 4 of the New Hanover Cminty 'Pe rxonneI Policy.}
Occupation:
Enforcement Ina tractor
Professional Activities: None
Veltunteer Activ None
Why do you wish to serve on Chip board /committee? Uae my experiences and knowle adjud
NB G property owners tax appeals in a legal fair, and unbiased manner.
conftlet of ►nteroat ff a boerd mot"h b0heves he/ she ht+a a confort er pn lnnllel conivcl of Interest on a particitlsr /s, NO m amhor should slate this belle to the othar
mom hers or nia /nor r99P , 9rrlvP hoard dUrilig a I3t * alit meating. rhea mnmbne should state the nstjws of the conflict. dotallIng thnt ha101n hoa Q separate, prlvete or mnnatiry
Ir1t @r�+9t, althar �I1rgrr nr MdfMC1,
I Il Isstle urtdAr c�rr rldArollon. ThQ m amDbr Sh0Il [h611 a xC +l ara 1�Imvalf / hr�r�rrll lrrlRl �•ol;r�g on r1 1A jra lte�r.
What areas of concern would y011 like to see addressed by this committee? Ensure all ci tizen s are prov an
opportunity to have their tax appeals reviewed by a compotent body of citizens.
�w•wAwMr�a~ • -- M..
Qualirications for serving: • I am particularly qualified to contribute in a group environment and
maintain the trust of the citizens of NRC .
Other municipal or county, boards /committees o n which you arc serving: N one
List three local personal references and phone nu FEB 1 7 2010
1. Nx. William (Bill) Stanfield 791.6753
2. Dar. Richard Corbett 343.9991 NEW HAtInVER CO
.,..... ._. — -
4, 1 Q, UZ
3. Mr. William O' S hea 509.3141
Dave; r abruary 17 , 2010
Applicatlons art kept on 111r for I A mo nthr
C�
Signatulrc:
Uso rev erso iIde for iiddltionaI corn moots
Board of Commissioners Meeting
05/17/2010
17 -1 -23
New Hanover County
Board of Commissioners
230 Government Center Drive
COMMITTEE APPLICATION site 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
I
Board /Committee. 'Z�-
Name: �-► C n - T
Home
Address: A) 6 7:a
(Street) (City) (Zip Code)
Mailing Address if different: 14
E -Mail Address :� .C1 ' 1 a a \ ,� �, ANe_ r 5
Home Phon���S�E,�Fax
q ) ��oj 6VAgetl.-91 O�Oaa� Business: � I B ��3?� Z,
Years Living in
New Hanover County: 4 j� Male: Female: Race: Age: _/_
(Information for the purpose of assuring a cross section of the community)
Employe
0(24
(A person currently employed by the agency or department for which this application is made, must resign hislher posi ion with l%ew`Hanover County
upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.) c: C- 4: Z- <: �; 1+7L
Occupation:""? �- 4F_�
Professional Activities: ry-1 1
Volunteer Activities: fLy_
Why do you wish to serve on this board /committee? cx_.
�AqAq�ZS �)S 14 L5-z 16L�.:T 6� kD H,_ 47-1
U Co n t of I it rest: 1f 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 /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
tAlerest, either direct or indirect, in the issue under considera 'or�T e member shoo Then excuse himself I herself from votlnQ,pn the m�aft r �—" "tsab
What areas of concern would you like to see addressed by this committee?
_C�L_ iE&_U_)0fL- \) fiAl2ES C) �SD
Qualifications for serving: � u 7j�(
�Z�-ftL:7z: D'2o 2TLI fY-N 6A?,., 1A.-D P�� kANDt� C
7 t
Date: Signat e:
A p icatio are kept on file for 18 months
Board of Commissioners Meeting
05/17/2010
17 -1 -24
Use reverse side for additional comments
s. V-, \,-cILVZ, 5:;L e:5
7ft(o S _
01/29/2009 09 :53 9107939803 HELPUSELL ABR REALTY PAGE 01/01
New Hamover County
Board of Commissioners
COMNUTTEE APPLICATION
230 Governmeat Center Dave
Sure 175
Wtivni, oo., NC 28403
T,qv.% ,».: (914) 799 -7149
F.•t: (91 Q) 798 -7145
Board/Comndtfte, Special Board of Equalization and Review
Name: P eter J. M rkatra
Home
Address: 401 Ravage Promenade wilmingtoA 2 9 4 12
(Street)
Mailing Address if diff erent: ale
E-MW Addrress: pk tral ec . rr . com
Home Phone: 392.9190 Fax. 793.
Years Lhing i
New Hanover County: 13
(City)
Ce[I: 515,0949 Business: 793.9803
Made; � m' Female; . Race: 'hit* Age: 62
(Inform ration for tire. pa r pose of arsering ■ cre Section er to e r egn mea tty)
Employer., Self
(A persoo curreetiy employed by the agency or dzpartMent for wbiek this App llcstlao Is made, moat resign kis/her posiHon with New u onover C 9 t
apo+t spp sip t aa"k i e accordance with Article V1, 3cc tie " 4 of the Kew R&"ver CsoPty Personae] Po My.)
Occupation: Real E b ar
Professional Activities: MOMbOr of WRAR Prof e e a i onal Standards and S trategio Planning Commi tteez
Volunt ActMties: Ha bitat for Huma
Wh do you Irish to serve oo this board /cost xWftee? = wo uld life th opportunity to use my real ea to to
knowledge and experience to give ]pack to my community.
connlict or Wares* r is board mamber bellevos no I sl*a has a c onact or pomptlbl conlllcf of ±nterea on a pe;rbouler issue, M mambor Moulo seat* rhk boliof to Me o fhsr
membsrs of his/ her reapective board during s pijbfiC meetfng. The member should state the nature of the oonflct, detellfng that halshe tea a separate privals or monstery
Interest, olthor direct Indirect. in lho 4aw under con sideretion. rho memaer shotjld men excuse nrm$Dlf I hereelr rrom voting an the me ]her.
What areas of concerns would you like to see add by this committee? En", ri n g that tax a s s e smen is are
really in ^line with the current va,latile real estate market
Qualifications for sening: 12 years of areal estate experience in Wilmington as sales ag an d
Broken Owner of 2 real es companies
Otber municipai or county boards /committees on whieb you are servings. N one
List three local personal references and phone numbers: U U JA N 2 9 209
,. Ray Johnson 7
NEW HaN�VE� CO
1- M �egynan 517. Q�30 BD. OF COMMISSIONERS
3. Je rry Panz 762.7404
Dante: 1 Signature:
AiPpI tahtio a# ra kept e file for 12 months
(Zip Cad#)
Use reverse tilde for addttlonal comments
Board of Commissioners Meeting
05/17/2010
17 -1 -25
I :m:Joe Miller (19107987145)
14:19 0212611 OG MT-05 P 02-01
New Hanover Count 230 Oo%%nnment ('entet Orl%c
Board of Commissioners COMMITTEE APPLICATION Suite 1-,5
Wilmin \C 28403
(�-10) 798-7140
Board/Committee: Special Board of E and Review
Name: Joe Miller
flome
Address: 7103 Cantallion Court Wilmin 28411
( Street ) ( C i t (Zip Code)
Mailin Address if differew:
E.4\4ail Address: ) oe@ coastal investin com
Home Phone: Fax: 910-202-6495 Cell: 910-538-5639 Business: 910-796-1022
Years Livin ill
New HaFIOVel- C01110: 14 Male: Female: Race: White A 2
(InforTnation for tile poi pose of assurio 11 Cross ieclioll of file col"Filunit
Employer: Self-Emplo (Coastal Investin LLC)
JA prison rurrenil employed b the a or department for wisich this applicatioet is mmit•, roust resi his/her position with %ew llana%er Count
upaii sippointinent. in 2rcnrdnare .with Article V 1. Section 4 of the New It matt) ver Count rerlDnotel Polic
Occupation: Real Estate Investments
Professional Activities: purchase, mana build, renovate residential and commercial propert
Volunteer Activities: Juvenile Crime Prevention Commission, Teen Court,
Why do voij wish to seme viii this board/cO111111-tte
I 'e? As a small business owner and member of the real
estate communit I have a knowled and experience that can aid this board
confitcr of inieresi P a board member believes he / she has a conthcl or potential conflict of interest on a particular issue, that member should state 1his tehefto the other
mem Dots of his / her respective board Jurin a pu blic meetin The memo et should state the nature o (tie conflocr, detailin rha f felshe has a separate prioale or n onelat y
interest, ed h Or direct or j n di rec,' in the -s s ue u nder co nsideration The mem should the e x cu s e hirn s e It / herself from votin on the ma tie
What areas, of concern would y ou like to see addressed b this coinl1littee? assurin all citizens of the count
are properl assessed tax value
Qualifications for servin small business owner, own/mana over 100 units and have served on
other boards f or NHC
Other municipal or count boards/committees on which y ou are serving: Juvenile Crime Prevention Commission
Us( three local personal references and phone nutubers.-
, Karen Vali 910- 612-8917
2. Dave Spetrino 910-443-0746
1% 4r 11 nni
�7 �� J � i 7 {�{ ` Y '
NSW HAtiOVER CO
3 .
M att 0 U ct I- b U or C0?0
.......... ..
Date: Si _ � _ ,..,
Appliumitins Are kept on file for 18 nit) nths i se re%er..'C "i(IT For A(Wilional conimell I,.
Board of Commissioners Meetin
05/17/2010
17-1-26
New Hanover County
Board of Commissioners
COMMITTEE APPLICATION
Board/Committee: SPEC BCC OF EQUALIP.ATION AND REVIEW
Name Charles E. Ponton
Home
Address: 4534 Noland Drive Wilmington,= 28405
(Street) (City) (Zip Code)
Mailing Address if different:
E•-Mail Address: cponton@ aol . cam
Home Phone: 910 -452 -9089 F ax: Cell: 9 10 --520 -3899 Business:
Years Living in
New Hanover County: 31 Male: ' Female: Race: Caucasion Age: 49
(Inform sties for the purpose of assuring a crass section of the c om munity)
Employer: Se lf employed
(A pens on cu rren fly employe d by the ag ency o r depar tmen t for which this application is made, must re sign hislher position with N ew H anover C ounty
upon appointment, in ace ordance with Article VI, Sec don 4 of the New Hanover County Personnel Pelicy.)
Occupation Owner Broker of Pon ton Realty
Professional Activities: Board of Directors Wilmington Regional Assoc. of Realtor
230 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
Volunteer Activities: Cub Scout leader 224 and Scout leader Pack 220 , fraternal org .
Why do you wish to serve on this board /committee? My experienced i n selling & evaluating residential
& comm. properties will greatly help the commitittee and tax payer to be conducted fairly.
Conflict of interest f a board member believes he ■ she has a confiict 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 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.
What areas of concern would you like to see addressed by this committee? The public a to c l ear ly a n d
transparently understand the evallation process through responsible a government entity
Qualifications for serhng: 31 years selling real estate in New Hanover County, Elected to the
WRAR Board of Director for 3 years, numerous committitees w /WRAR
Other municipal or county boards /committees on which you are serving- NH Board of E 1 eeti ons 2 0 D 8
List three local personal references and phone numbers:
1. James Steele 619 --6900
2. Henry Brasser 231 -0761
I Bill Mathis 612 -4197
rr� 71�
JAN 2 8 2009
Luj) i
NEW iiarvovrR CO
BD OF COMMISSIONf-RS
Hate: January 28, 2009
Applications are kept on 5k for 18 months
Signature:
Board of Commissioners Meeting
05/17/2010
17 -1 -27
Use reverse side for additional cam men is
02/27/2010 13:39 9107921290 DAVIDVRNERA7AISALS
New Heaver County
Board of Commiasianers COMMITTEE APPLiCATI4N
BoardlCaffin tee: Spe*ia' Book" or Equal ization and Rrvietr
PAGE 01
23o Doverrmont eater Drive
Suite i'73
Wii.kBtoS. NC 22403
Telephone: (910) 793 - 7149
Fe x; (910) 790 -71
Name: David Taylor Turner
Home 24409
Add les: 4221 Cr okette Rd Wi r 1
(S►f*et)
(city) (Zip cod$)
Malliat Address if difft rent: Sane as above
E4W Address: dt6 2154 $ a*I . tar■
• 910 - 452 -- 3116 -452 -3 116
910- 79 -1290 Coll. 91 -612 -0 911 Bu 910
Home Pharr. Fix. _
Years Lirla& In
News Has"er County.
1 � Male; � Fema Race: i an Abe: 5 5
(carerseflee for the rupees of susrriog ■ are so tectleS of th e c■a seam toy
nplvrer: Bank or erica
(A pets n s M rra elf► 000ere d by th ag esey o r depar tioea f for w ide0o *6 app Headom 1s No+tr, moot re R iga Molter p" Was Wilk New ff Yir er C goody
alpea gpe1S Is ■ccortmct whb Ar dete V i, Seeder 4 of we 740ev 9e0e CarSly hes•weel I%llcyJ
�OOYp
allots: Rroiftntial Rival Estate Appra KC A --45
prefessieaal Aed vhks: RS Apprmi for SOX. WRR, NC prores■ ional Appraisers Coali tion (MCPA C)
Voirtes r AeOvMes:
W h do art W18 M d4 serve an this bo�trdlaosa s�ittea* 1 hour the tuna and would like to eon tribut* �C
r y
prores a canal ■xparti se to the c muni tg and the tax payers or NKC .
C0n#Wt er IwtrrW ■ o bo memaor aethp s me/ she Ass a nonrrat or polootial conlllvt of mn.r.Qr on a particular Asu•. That member phould atals Me 6e110fto ■ e O&W
men►bsta o! Ala I Asr n�plttirie board aurinp w pupl�c m ■ ■i inp. The +nef"bo► thqu14 state the nature of the eon111ot. delsiNfia Chet WOO hat ■ 8spar0te, V dv*00 or nt
intone t althereired or in0llret, In Are (sous under Conaideration. TAO member should Chen exCVS• films W/ helbe►f (00111 tonne an the meti
Wbat ■ ties of comers would you like to see addressed by this emmittee? Bqui tabi ty in real esta
taxation assessiaents
Aftatioas for seMn : Licensed Apprai practicing i Um Hanover County ■ inv* 1977,
dtate Certified since 2004.
Other > uskipal or eoasty boardskonsoittees an wkkb you are serving:
U u I :
List three IoW personal referesc= and phone numbers:
1, Jazy panz 910- 762 --7400 N��r },r,t,,1�' r,0
x' A. M,A "Saldy" Willians 252-291-1200
3. Cory [fore 910 - 256 --5097
Datie: Febru 18 2010 Signatu
A pplka deve are kept eR wrc for i ■ we
Use reverse skis for arrife%OW eertiraSM
Board of Commissioners Meeting
05/17/2010
17 -1 -28
COMMITTEE APPOINTMENTS
alli''11 T "11 :-■
VACANCIES- 3 At-Lar Members
Terms of Office:
2 - 3- term - April 30, 2013
1 - unexpired term —April 30, 2012 ( A member resi from the former
Juvenile Da Treatment Center Advisor Board)
APPLICATIONS
ELIGIBLE FOR
REAPPOINTMENT
An Williams Lee X
Helena J. Lee
Kenneth A. Nelson
Nicholas Silivanch
Mar Sprin X
Attachments- Committee Information Sheets
Applications
Board of Commissioners Meetin
05/17/2010
17-1-29
NEW HANOVER COUNTY
YOUTH EMPOWERMENT SERVICES ADVISORY BOARD
Members: 9 5 At -large members and 4 representatives from each of the following agencies:
Southeastern Center, New Hanover county Schools, NC Department of Juvenile Justice and
Delinquency Prevention, and New Hanover County Department of Social Services
Term of office: 3 years. Members may not serve more than two consecutive full terms and
cannot be reappointed until at least one year after the last term.
Purpose: To support the Youth Empowerment Services (YES) Department's focus on the
participation of the youth, their family and community to assist the youth served in succeeding
academically and behaviorally, thus resulting in yielding a productive member in society. The goals
will be 1.) to provide a forum for the collection and expression of ideas and recommendations on
matter relating to all four divisions of services; 2.) to promote communication and collaboration among
the general public, other agencies, NHC departments, and administration; 3.} to advise on matters of
community interest relating to the youth and services the department provides, as well as funding
issues and other relevant local and state matters. Established by the Board of commissioners
3/15/2010 after disbandment of the JDTC.
Meetings: Regular monthly meetings are held on the third Wednesday of every month at 2:00 p.m.
at the New Hanover county Government Center, 230 Government Center Drive, Wilmington, NC.
Board of Commissioners Meeting
05/17/2010
17 -1 -30
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Robyn Gantt
First 4/21/08
4/30/11
1914 Ann Street
Wilmington, NC 28401
431 -5092 (C) 791 -9293 (W)
Angela Williams Lee
Unexpired 1/19/10
4/30/10
316 Hibiscus Way
Wilmington, NC 28412
352 -8425 (C)
Zachery S. Mitcham
First 4/20/09
4/30/12
6909 Eschol Court
Wilmington, NC 28409
233 -2359 (H)
Mary Springer
Unexpired 4/20/09
4/30/10
915 S. Seventh Street
Wilmington, NC 28401 AJ4
251 -1068 (H)
Agency Representatives:
Southeastern Center: Amy Horgan
Undesignated
2023S. 17' Street
Wilmington, NC 28403
332 -6745 (W)
Board of Commissioners Meeting
05/17/2010
17 -1 -30
YOUTH EMPOWERMENT SERVICES ADVISORY BOARD (CONY.)
Revised: 5/4/10
Board of Commissioners Meeting
05/17/2010
17 -1 -31
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
NHC County Schools:
Undesignated
William R. Trant, Chairman
6410 Carolina Beach Road
Wilmington, NC 28412
254 -4454 (W)
NC Department of JJDP: John Kearney
Undesignated
138 N. Fourth Street
Wilmington, NC 28401
341 -7417 (W)
NHC Department of Social Services:
Undesignated
Wanda Marino
1650 Greenfield Street
Wilmington, NC 28401
798 -3476 (W)
Director: Kathy Stoute
File: /YES
138 N. Fourth Street
B/C 3.10
Wilmington, NC 28401
798 -6493 (0) 341 -7494 (Fax)
Revised: 5/4/10
Board of Commissioners Meeting
05/17/2010
17 -1 -31
New Hanover County 230 Government Center Drive
Board of Commissioners COMMITTEE APPLICATION suite 175
Wiimington,NC 28443
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
Board/Committee: _ � t c 4 6 M Oo � �� E A
Name: Angela Lee
Home t W.5g.4s
Address: 1 ng n, NC
(Street)
Mailing Address if different: Same Address A Above
E -Mail Address: awilliamslee@aol . com
y L f
04- '
Z•
Home Phone Fax: Cell: Business: 1 AA
Years Living in
New Hanover County: 14 yrs
Male:.. Female: Race: African American Age: 42
(Information for the purpose of assuring a cross section of the community)
Employer: B rigade Boys & Girls Club
(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 VI, Section 4 of the New Hanover County Personnel Policy.)
Occupation: Pr oject Director
Professional Activities: Child Community Protection Team (2006 -Pres)
Volunteer Activities: Cape Fear Area United Way Allocation Committee
Why do you wish to serve on this board /committee? To assist in the planning of program activities for
adjudicated youth and to become mo familiar with services available in the community.
Conflict of Interest F a board member belie ves he 1 she he a conflict or potential conflict of interest 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 helshe has a separate, private or monetary
interest, either direct or indirect, in the issue under consideration. The m ember should then axcus a hims elf 1 herself from voting on the me tter.
What areas of concern would you like to see addressed by this committee? Completion of education as it re-
lates to elementary, secondary and pos secondary education for at ris youth.
Qualifications for serving: Management and Budgeting Skills and most important inte in success
of the communities at risk youth.
Other municipal or county boards /committees on which you are serving:
List three local personal references and phone numbers:
1. Caroly Jacobs - 233 7851
Z Devey H arris -
APR - 22001
8 D.0 coMM1�s1
3. Pamela Fe derline - 254 4186
Date: April 2, 2007
Applications are kept on file for 18 months
(
(Zip Code)
Signature:
Use reverse side for additional comments
Board of Commissioners Meeting
05/17/2010
17 -1 -32
New ov County 23 Government Center Drive
Board of Commissioners COMMITTEE APPLICATION Suite 17
Wilm xc 2$403
Telephone: (914) 798 -7149
Fax: (9l �) 79 7 } 45
E
Boar&Com
Name:
Home '`
Address.
(met) (City) (Zip Code)
Mailing Address if different:
E-Ma1 Address: .
CJ
Home Pho : FQ : �� Ki� Coll: Business:
l �7 2,2 . .
Years Living in
New Hanover Cow Male: Female: � G Age:
(Inform sties for the purpose of assuring ■ cress section of the community)
Employer:
(A person cn #h em, pleyed by the agency or department for which this application is made mast resign his/her position with New Hanewer County
spew app oi• tm en t, In accordance with Article V1, Section 4 of the New Hanover Congo Personnel Policy.)
o
if ea
Pr fessm al Ac vibes i� - f
Ae
r
olunteer ct ties: �
Why do yon wish to on this board) m "ttee? .
G-� 0
9
C #010t of Interest p stoard meMiber belleves he I she has a conffct or po&nt&i confflct of ihtereat on a particular &sue, Met member should ate& this belief to die other
members of his I her respective board during a public meeting. The member should state the nature of the conf k4 detailing that he/she has a separate, private or monetary
Interest either director indirect, In tree Issue under consideration. The member should then excuse himsefl herself from voting on the matter.
What re of concern would u Bike see a res b this ommi ? -t- � �- c &� •
y y .
Qu
List th loc personal references and phone numbers:
1.
2. �.
3•
V
Signature:
lic■ #leas are kept en le for 19 months
Board of Commissioners Meeting
05/17/2010
17 -1 -33
IS �V LC
APR 3 0 2010
NEW HANOVfR CO.
BD. Of COMMISSIONERS
New Hanover County
Board of Commissioners
COM UT IF F, APPLICATION
PAGE1
230 Ouvorameni CCalor Drive
Suite 175
Wilm4lon, N C 29403
Telephone • (9 (0) 709 -7119
Ppx; (910) 798 -71
Board /C.'Ammittee: NEW HANOVICK COUNTY YOUTH EMX= 104ENT SERVICES ADVISORY BOARD
N ame: K enneth A. Nelson
Home
Address 329 W a ll ingto n Road Wilm ington 28409 -8507
[StTeof] (City) (7.ip Code)
Mailing Address if different: _ __
E - Mail Address kenal sonf bel 1 south. net -
Nome Phone: 91 79 1`1154 F ax: 914- 799 -6596 Cell: 910-- 231 --5568 Business:
Years Living in
New Hanover County: 43 Male; Female: Rase: Black Age 43
([ eiion for thr. psrpode of ■i3Mring it cra settles of the c om"916 i t y )
Employer: . • . _
mow• � •rw ■_
(A person currently emp loyed by t stesey or department for which this a rphes tlea Is nude, m og resign hilllher pusit with New Hanover e'nouty
epee appointment.ln aeeordaoce with Artick VI. Scchvn d of she New Hanover County Personnel relicy.)
oGCU n, Medically Disabled
Professional Activities:
�W .w • ..Y •••
Volunteer Activities: Mam°ber of 5th Avenue VMC . Memeb of Alpha Phi Al pha, GKL Chapter
Why do you wish to serve on this board /committee? To be come a vo f the inter - City yout i n an
area whe they may otherwise be unheard.
Conllkt at�torest: f a pond ""' m om '
r�mbe ooIleras he /she has a confl tt or pvtersbal ContllCt of Intoresl an a particular issue, &et nrsmber Should dale ?AIs beliaf fo the other
mom bors of 1119 /her rospeG board during a public msethip. The Member Should slate the nature of the conflict, detailing that helthe has a SeparSls, prrrate ormoneterr
intares►, olrhar dirstt or ,nderect, in the issue under Can BideMtton. The m emb or should then a xause him :ell I herself from voting on the matter
What areas of concern would you like to see addressed by this committee? Making s a ll the fundings that
are available are used in the correct areas
gusliticdtions for serving: Being a pa raeducatar for Now Hanover County Schools for 14 years,
I have ]goose aware of some of the important needs of the youth in Now Hanover Gounty
..t_. •... W v_ ........ •w,.r__ .., __ . ,_ _ . .
Otber municipal or county boards /committal on which you are searing: mom
�- 71
t I XJ
List three local personal references and phone numbers:
alohnathan Barfield 910 APR 1 5 2010 I LU) l
Z. Brandon RxCkma►n. 910 431 - 9008 L A W A 44 V RR •GO
3. Nary Cowan Barnhill 910
Date.
April 15, 2010
Sig n ature:
• •r r S ► • .. �. +/.- it
Applicatiero art ke�pr on Alu f or 1 8 11+0wt Une reverse S trr rddiKonrl common
Board of Commissioners Meeting
05/17/2010
17 -1 -34
Apr-12- 2010 12:25PM Coldwell Banker Sun Coast No. 31J8 P. 2
New H anover County 230 G0vtfnment Center DrIVC
Board of Commissioners COMMITTEE APFLICATIaN sui J 75
wilmington,AlC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7M
Board/Comrnittee: Youth Empowerment Se rv ic es AUvisory Board
Name: Nicholas Silivanch
Home
Address: 4 918 Lord Tennyson Drive, Wilmington, 28405
(Street) fClty) (Zip Codc)
Mailing Address if different:
E -MaU Address; 'icholan-ailivanch@coldwellbankGr.com
Home Phone: 910 515 7969 Foxe 9 1 0 248 2125 C all: 914 515 7959 Business; 910 208 2139
Years Living in
New Hanover County: 7 _ Male: } Female: � Race: white Ag 24
(14Formsilo% for tho purpose of assdriNg 2 cross secrion of the eo fnmaltity)
Employ Coldwell Banker Commercial Sun Co Partners
to person currently employed by the asency or departmont for which this application is mods, m,at resitn his /her poaftloa with Ncr► Hanover Covory
up op app vin tm tit f, in accordaa c4 w0b Article Yl, Secdoa 4 of the N ow H evore r C ou M' persgn psi polio•)
r
Occupation: Co Realtor
P rofessioRAl Activitie3: Chair Young Brokers Council , V ice Chair CMLS Bo
Volunteer Activities: Coach Cape Fear Soccer association, Member of ReEntry Task Force
Why do you wish to serve on this board /committee? See attached page
-- It - -
Conflict of Interest: Il a boarQ member b0#6v9s At r she less a COM or polen6@B con #iGl of im[vreSt oil a vsrtfcufer Issue, drat mambar shpvld state this bellef to the othar
mpnr a$rs Of his ! her r11speclive board during a public meeting. Thal member should slate the nature of the conflict, detailing (het Ise /she has a sopsrsle, private or monetery
Inlereat, slther efrect or indiroo, in fire issue under canslderelfon, The member zhould then exCUBS himself / ftersolf from volinp on the metier.
What areas of concern would you like to see addressed by this committee? _ See attached page
Qualifications for serving: See attached page
Other municipal or county boards /committees on which you are serving:
NHC Port, Waterway, Beach Commission
List three local personal references and phone numbers
1. Grayson Powell - 262 8919
1. John Lannon - 239 5 8 95
11M ��
3. Garry 5ilivanoh - 239 5890
Date:
Applications are k4p; oq file for 38 mon(bs
NEW HAtI CO
BD _
Signature: D COMMISSIONERS
Use reverse Aisle for additiop ■l c oy, men
Board of Commissioners Meeting
05/17/2010
17 -1 -35
Apr.12. 2010 12:25PM Colawell Banker Sun Coast No. 317$ P. 3
Committee Application
Youth Empowerment Services Advisory Board
Question: Why do you wish to serve on this board /committee?
I wish to serve on this committee, since as we all are aware, the youth of today are the backbone of our
community tomorrow. The development of resources that will help educate and empower young
individuals in our county into responsible productive adults through, volunteerism and athletics, would
be my primary goals on the committee.
Question
What areas of concern would you like to see addressed by this committee?
I would like to see this committee address after school and summer break programs that can encourage
our counties youths toward responsible, prideful and proactive involvement in their community.
Question
Qualifications for Serving
My qualifications for serving on this committee are that I have coached for Cape Fear Soccer Association
for the last four and a half years, while I was in high school and college I tutored other students and
younger persons in the areas of history and literature Since the memory of High school and college are
not that far gone in my mind I can re to what i s going on in the current teenagers mind Since I have
coached children from 7 -13 years of age in soccer I can understand what they are going through, their
systematic "I'm bored" point of view, and their wants/needs / desires of the future generation that will
one day inherit our community.
fq S S 1 *I �a.�.e,�,
Board of Commissioners Meeting
05/17/2010
17 -1 -36
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Governmen t Center Drive, Suite 175
Wilmington, NC 28403
Telephone (91 0) 798
FAX (910) 798 -7145 � you r
Board/Committee:
COMMITTEE A PPL ICA TION
N nt ec, A) TS�h'� /CES
Name: S . E- Mail:
Home
Address:
(street) (City)
Mailing Address if different:
(Zip Code)
(City) (,dip Code)
Home Phone: e� Fax: Cell: Business:
Years living in
New Hanover County: Male: Female: Race: t Age: 40
(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 Vl, Sec. 4 of the New Hanover County Personnel Policy.)
' �1 1
Occupation. � � � �. � � � e'e #z .
Profe sion Acti "ties: W r i 4e r. u �J r1 (� 17i °L. �e {�-n� r; c�9 � ��s 0Kdlea S�iv)caf \ 3 XeC�) v'e
Volunteer Activities: �- � n � n v'i n
r�Y � • �0
�n a
K Self (j r ) d 0j,
Why do you wish to serve on this 6oard1comm►ttee.
!7
d /m �v
i n 4R v 6 pro
Conflict of Intetwt: If a board member B eiieves he/she has a conflict or potential conflict of interest on a particular issue, t 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 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? e t n .-- et CLe" ] Q 17
(7 1) 0 n es J e a e rs P 1-0(-
Cual►f►cat serving: for servin : 41 16 0 a
' .ter r t� Fub4eC4---
0 C, h h ,
r1% o
.HeO(ing Ono f,�fSfo A r, 9 1 A - a ky �; S
cre d (' ht b)" 1 17� lb WT- It [) cne'o 61 n 6Tr it avcyl
Other municipal or county boardslcommittees an which you are servi g:
List three local persona/ references and phone numbers:
1. M r. E)n v � J- Nc ) So n 11 (TI �
Signature
Board of Commissioners
05/17/2010
17 -1 -37
for additional comments
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Board of Commissioners Meeting
05/17/2010
17 -1 -38