Agenda 2010 06-21AGENDA
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
JUNE 21, 2010
9:00 A.M.
MEETING CALLED TO ORDER (Chairman Jason R. Thompson)
INVOCATION (Henry Gregory, Pastor, St. Andrew A.M.E. Zion Church)
PLEDGE OF ALLEGIANCE (Commissioner Robert G. Greer)
APPROVAL OF CONSENT AGENDA
ESTIMATED
TIMES
9:10 a.m.
9:25 a.m.
9:30 a.m.
10:00 a.m.
10:10 a.m.
10:20 a.m.
CONSENT AGENDA ITEMS OF BUSINESS
1. Approval of Minutes
2. Consideration of the Renewal of the Contracts Between New Hanover County
and Wilmington Regional Film Commission and New Hanover County and
Wilmington Industrial Development, Inc. (Committee of 100)
3. Ratification of a Letter of Intent to Cape Fear Memorial Foundation (CFMF)
for a Family Counseling Program Grant
4. Ratification of a Letter of Intent to Cape Fear Memorial Foundation (CFMF)
for a Men's Preventive Health Grant
5. Approval of Personnel Policy Revisions to Article 7 Leave Policies
6. Approval of Submission of a Second Year Funding Request to the Governor's
Crime Commission (GCC) for the Gang Resistance &Intervention Teamwork
(GRIT) Grant
7. Approval to Apply for a Grant with the North Carolina Governor's Highway
Safety Program (GHSP) for 2011 Funding
8. Approval of May 2010 Tax Collection Reports
9. Approval of Board of Education Captial Outlay Budget Amendment #9
10. Adoption of Ordinances for Budget Amendments
REGULAR AGENDA ITEMS OF BUSINESS
11. Presentation of Service Awards to Retirees and Employees and New Employee
Introduction and Photo with Commissioners
12. Recognition of the Laney High School Baseball Team's 2010 State
Championship
13. Consideration of Fiscal Year 2010 -2011 Budget Ordinance for New Hanover
County and the Fire Service District
14. New Hanover County Board of Social Services Annual Update
15. New Hanover County Juvenile Crime Prevention Council Annual Update
16. Rezoning Request # Z -903 (5110) - Schedule a Public Hearing For Appeal of
Board of Commissioners Meeting
06/21/2010
Zoning Amendment Denial By The Planning Board
10:50 a.m. 17. Consideration of Resolution to Confirm the Maturities and Rates of Interest to
be Borne by the General Obligation Public Improvement Bonds Series
2010A and 2010B and Approve an Amendment to the Redemption Required
by Depository Trust Company (DTC)
10:55 a.m. 18. Appointment of Voting Delegate to the NACo 2010 Annual Conference
11:00 a.m. 19. Consideration of Appointment of Donald Green as the Board of
Commissioners' Designee on the New Hanover County Community Action
Board of Directors
11:02 a.m. 20. Committee Appointments
NON - AGENDA ITEMS (limit three minutes
ADDITIONAL AGENDA ITEMS OF BUSINESS
11:27 a.m. 21. Additional Items
County Manager
County Commissioners
Clerk to the Board
County Attorney
11:37 a.m. 22. Consideration of Admission Fee Increase for Museum
11:42 a.m. 23. Recess for Lunch Meeting with the Marshall Fellows
CLOSED SESSION AGENDA ITEMS OF BUSINESS
12:42 p.m. 24. Closed Session to Consult with Counsel Regarding Potential and Current
Litigation
1:42 p.m. 25. 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
06/21/2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 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 meeting:
Regular Meeting held on Monday, June 7, 2010
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve minutes.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
06/21/2010
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
CONSENT
ITEM:
DEPARTMENT: Budget PRESENTER(S): Bruce T. Shell, County Manager
CONTACT(S): Bruce T. Shell, County Manager and Cam Griffin, Budget Director
SUBJECT:
Consideration of the Renewal of the Contracts Between New Hanover County and Wilmington
Regional Film Commission and New Hanover County and Wilmington Industrial Development, Inc.
(Committee of 100)
BRIEF SUMMARY:
In 2002 the County entered into five -year contracts with Wilmington Film Commissions and Wilmington
Industrial Development, Inc. (Committee of 100). The initial contracts ran through June 30, 2006 and were
renewed through June 30, 2011.
Under the terms of the contracts, the contracts shall be automatically renewed for successive terms of five (5)
years unless written notice of non - renewal is given by either the Contractor or the County no less than twelve
(12) months prior to the expiration date of the then current five (5) year term of the contracts. This can be
found on page 2 section 6 of each contract.
The Commissioners may want to allow the automatic renewal in the present form or the Commissioners may
want to amend the contract, as well as review the termination clauses for possible revision.
If the Commissioners do not wish the contract to renew as is Wilmington Film Commission and /or
Wilmington Industrial Development, Inc. must have notification of non - renewal no later than June 30, 2010.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Review and approve renewal alternatives for contracts between New Hanover County and Wilmington
Regional Film Commission and Wilmington Industrial Development, Inc. (Committee of 100).
A TT A f'NMF.NTC
NHC Contract 02 -0180
NHC Contract 02 -0181
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Review and approve renewal alternatives for contracts.
COMMISSIONERS' ACTIONS:
Approved 5-0.
Board of Commissioners Meeting
06/21/2010
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New Hanover County Contract #02
STATE OF NORTH CAROLINA
NEW HANOVER COUNTY
AGREEMENT
This agreement, made and entered into this the f-�h day of
1r:e 200liby and between New Hanover County, North Carolina, a
political sub vision of the State of North Carolina, hereinafter called "COUNTY";
and Wilmington Industrial Development, Inc. (Committee of 100) of New
Hanover County, North Carolina, a nonprofit entity organized under the laws of
the State of North Carolina, having its principal office at 1739 Hewlett Drive, PO
Box 1698, Wilmington, North Carolina, 28402, hereinafter called
"CONTRACTOR ";
WITNESSETH;
WHEREAS, CONTRACTOR has agreed to contract with COUNTY for the
purpose of providing assistance to COUNTY in encouraging industrial and
economic development and in rendering other services for the benefit of the
citizens of New Hanover County;
WHEREAS, COUNTY is authorized under the laws of the State of North
Carolina to provide recipient financial support for such services as
CONTRACTOR shall provide for COUNTY;
AND WHEREAS, COUNTY and CONTRACTOR now enter into this
Contract for the purposes of setting down its agreements in this regard:
NOW THEREFORE, in consideration of the agreements and provisions
herein contained, and in consideration of the monies to be paid hereunder and
the services to be rendered hereunder and the mutual benefits insuring to the
parties hereto, the parties hereby bind themselves and agree as follows:
1. CONTRACTOR shall through its facilities, contacts, and expertise
work diligently to attract business and industries for location in New Hanover
County and CONTRACTOR shall further, advise and work with COUNTY with
regard to all matters pertaining to industrial development, land development, and
other matters relating to the development of the economy of COUNTY, when
requested to do so by COUNTY.
2. CONTRACTOR shall provide such services within the corporate limits
of New Hanover County, including all municipalities located therein. It is agreed
that CONTRACTOR'S primary business is located in Wilmington, New Hanover
County, North Carolina.
3. CONTRACTOR agrees that, in accordance with its by -laws, an ex-
officio member be appointed from the New Hanover County Board of
Commissioners to serve on the Board of Directors of CONTRACTOR-, The term
Board of Commi sioners Meeting ("INAL
06/21010
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New Hanover County Contract #02
of office of ex- officio member shall be for the period of this contract or for the
period of any extensions or renewal thereof. It is further agreed that
CONTRACTOR will allow for three (3) members to serve on CONTRACTOR'S
Board of Directors representing membership from New Hanover County. All
representatives serving on Board of Directors shall have full voting rights and
privileges as other Board of Director members of CONTRACTOR.
4. CONTRACTOR shall keep county apprised of activity with prospective
business or industry considering New Hanover County as a location by notifying
the ex- officio member of the Board of Directors representing New Hanover
County in the same manner which contractor apprises other political subdivision
ex- officio members and other members of the Board of Directors. COUNTY
reserves the right and authority to assist CONTRACTOR in encouraging only
those businesses or industries which will be an asset and not a detriment to New
Hanover County.
5. It is hereby understood that Industries and Businesses make their own
public announcements and statements as to decisions concerning new plants,
expansions and relocations. It is mutually understood and agreed that public
announcements made by the CONTRACTOR or the COUNTY concerning
industry or business decisions to locate in New Hanover County shall be
coordinated through the CONTRACTOR and the COUNTY.
6. The initial term of this contract shall be for five (5) years, commencing
on the 1 day of July, 2001 through the 30t day of June, 2006. This contract
shall automatically renew for successive terms of five (5) years unless written
notice of non-renewal is given by either the CONTRACTOR or the COUNTY no
less than twelve (12) months prior to the expiration date of the then current five
(5) year term of this contract.
7. COUNTY shall pay the CONTRACTOR the following sums during the
initial term of this contract: total Sixty -Five Thousand ($65,000.00) Dollars in the
first year, total of Seventy Thousand ($70,000.00) Dollars in the second year,
and a total of Seventy -Five Thousand ($75,000.00) Dollars in the third year.
Contract sums for the fourth and fifth years of the initial terms, and each year of
any successive five (5) year term, as provided in Paragraph 6 above, will contain
increases which will reflect an adjustment based on The Consumer Price index
(CPI). Annual contract sums shall be paid in four (4) installments during each
contract year as follows: July 1 October 1", January 1' and April 1
8. CONTRACTOR shall establish fiscal control and accounting
procedures in accordance with generally accepted accounting principals. The
procedures shall account for all funds paid by COUNTY to CONTRACTOR, and
CONTRACTOR shall maintain such records for three (3) years after the date of
the termination of this Contract.
9. CONTRACTOR steall allow the administrator of COUNTY, access to
and the right to inspect and to copy at reasonable hours and reasonable times
all financial records of CONTRACTOR pertaining to funds paid to
CONTRACTOR by COUNTY.
Board of Commissioners Meeting
06/212010 s y ) � ) I ^ U I w r4 # L
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New Hanover County Contract #02
10. CONTRACTOR within ninety (90) days after the end of
CONTRACTOR'S fiscal year, CONTRACTOR shall have an annual certified
audit performed in accordance with standards established by the American
Institute of Certified Public Accountants (AICPA) and shall file a copy of the audit
with County. An Agency receiving Ten Thousand ($10,000.00) Dollars and
above is required to obtain an annual certified audit.
11 CONTRACTOR agrees in carrying out activities of any kind funded
with monies made available under the provisions of this Contract. It shall comply
with all local, state and federal laws and regulations.
12. CONTRACTOR understands and agrees that in entering into this
Contract and providing services hereunder, it is acting as an independent
contractor, that neither CONTRACTOR or its employees, members or personnel
shall be deemed or construed to be employees of COUNTY. CONTRACTOR
shall maintain worker's compensation insurance of such accident or other
insurance as it deems appropriate for the protection of its employees, members
or personnel, and shall maintain adequate public liability insurance to protect
against liability for damage to property and injuries to persons which may result
from the operation of its equipment or the acts of its employees, members or
personnel.
13. CONTRACTOR agrees to indemnify and save harmless COUNTY
from and against all loss or expense, including costs and attorney's fees,
proximately caused by the negligent act or omission of CONTRACTOR, its
officers or employees.
14. It is understood and agreed that this Contract is not transferable or
assignable by either party without the written consent of the other party to this
Contract and it is further agreed that this Contract constitutes the entire
understanding of the parties and contains all of the terms agreed upon with
respect to the subject matter hereof. No modification or rescission of this
Contract shall be effective unless evidenced by a written signed Contract by
both parties to this Contract.
15. In connection with the performance of this Contract, CONTRACTOR
agrees not to discriminate against any employee or applicant for employment
because of race, religion, color, sex, age, disability, or national origin.
CONTRACTOR agrees to take affirmative actions to insure that applicants are
employed, and that employees are treated during their employment, without
regard to their race, religion, color, sex, age, disability, or national origin.
16. If CONTRACTOR materially breaches any one of the terms or
conditions contained in this contract, COUNTY may terminate this contract
forthwith. Upon termination, COUNTY may, without prejudice to an action for
damages or any other remedy, enter into another contract for the completion of
this contract. COUNTY may deduct all costs of completing the contract from any
monies due or which may become due to CONTRACTOR.
IN WETNESS WHEREOF the parties have hereunto set their hands and
seals, by authority duly given, on the day and year first above written.
Board of Commi sioners Meeting
06/21010 no fi%
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New Hanover County Contract #02-01 80
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New Han r COUNTY
BY
N
C un y Manager
ATTEST:
Gt C & k to the Board
This instrument has been preaudlted in the manner required
by the Local GovammeM Budget and Fiscal C trol Act.
Finance OhF6e
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
Approve s to Form
1K
CoNty Attorney
Teresa p amore
�_ , A iota ublic in a d for said state and
county, do hereby certify that personally came
mom
before me this day and acknow a g the due execution of the forgoing
instrument for the purpose therein expressed.
WITNESS my hand and official seal this the day of
20A y �
OFFICIAL SEAL �� /
R°�P�-�«� Notary Public
NEw HANOyER COUNTY
TERESA P. FI.MORE
�Sea�� r
Y Commission Expires 4/tg/03
WILMINGTON INDUSTRIAL DEVELOPMENT, INC.
I I .
Secretary
(corporate seal)
4 #;h ft! AL
Board of Commissioners Meeting ORIU1
06/2 02010
2 -1 -4
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New Hanauer county contract ##02 - 0180
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
'7
, A Notary public in and for said state and county, d❑
hereby certify that IF „-#-,_ personally came before me
this day and acknowledged the due execution of the foregoing instrument for the
purposes therein expressed.
WITNESS my hand and official seal this the � day ofd c
2001. -t
SUE ''•.� Not ry Public
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NN
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My commission expires:
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Board of Commi loners Meeting
06/21010 OR G y
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New Hanover County Contract #02 -0187
STATE OF NORTH CAROLINA
NEW HANOVER COUNTY
AGREEMENT
This agreement, made and entered into this the day of
da n 20QI, by and between New Hanover County, North Carolina, a
political su ivision of the State of North Carolina, hereinafter called "COUNTY;
and Wilmington Regional Film Commission, Inc. of New Hanover County, North
Carolina, a nonprofit entity organized under the laws of the State of North �
Carolina, having its princi office at 1223 N. 23rd Street Wilmington North
Carolina, 28405, hereinafter called "CONTRACTOR ";
WITNESSETH:
WHEREAS, CONTRACTOR has agreed to increase and maintain film
and /or video productions taking place in the COUNTY and to increase the
economic impact of the industry on the region for the purpose of providing
assistance to COUNTY in encouraging film and video production and in
rendering other services for the benefit of the citizens of New Hanover County;
WHEREAS, COUNTY is authorized under the laws of the State of North
Carolina to provide recipient financial support for such services as
CONTRACTOR shall provide for COUNTY;
AND WHEREAS, COUNTY and CONTRACTOR now enter into this
Contract for the purposes of setting down its agreements in this regard:
NOW THEREFORE, in consideration of the agreements and provisions
herein contained, and in consideration of the monies to be paid hereunder and
the services to be rendered hereunder and the mutual benefits insuring to the
parties hereto, the parties hereby bind themselves and agree as follows:
1. CONTRACTOR shall through its facilities, contacts, and expertise
work diligently to attract film and video production for location in New Hanover
County and CONTRACTOR shall further, advise and work with COUNTY with
regard to all matters pertaining to film production, and other matters relating to
the development of film and/or video production when requested to do so by
COUNTY.
2. CONTRACTOR shall provide such services within the corporate limits,
of New Hanover County, including all municipalities located therein. It is agreed
that CONTRACTOR'S primary business is located in Wilmington, New Hanover
County, North Carolina.
3. CONTRACTOR agrees that, in accordance with its by -laws, an ex-
officio member be appointed from the New Hanover County Board of
Commissioners to serve on the Board of Directors of CONTRACTOR. The term
Board of Commissioners Meeting
06/21/1010
2 -2 -1 �' ' 1 MAL
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New Hanover County Contract #02 -0181
of office of ex-officio member shatI be for the period of this contract or for the
period of any extensions or renewal thereof. It is further agreed that
CONTRACTOR will allow New Hanover County representatives to serve on
CONTRACTOR'S Board of Directors representing membership from New
Hanover County. All representatives serving on Board of Directors shall have
full voting rights and privileges as other Board of Director members of
CONTRACTOR.
4. CONTRACTOR shah keep county apprised of film industry activities in
New Hanover County as a location by notifying the ex- officio member of the
Board of Directors representing New Hanover County in the same manner which
contractor apprises other political subdivision ex- officio members and other
members of the Board of Directors. COUNTY reserves the right and authority to
assist CONTRACTOR in encouraging only those film and/or video productions
which will be an asset and not a detriment to New Hanover County.
5. ft is hereby understood that film organizations make their own public
announcements and statements as to decisions concerning new films and /or
videos. It is mutually understood and agreed that public announcements made
by the CONTRACTOR or the COUNTY concerning films and/or video production
in New Hanover County shall be coordinated through the CONTRACTOR and
the COUNTY.
6. The initial term of this contract shall be for five (5) years, commencing
on the 1 � day of July, 2001 through the 30' day of June, 2006. This contract
shalt automatically renew for successive terms of five (5) years unless written
notice of non - renewal is given by either the CONTRACTOR or the COUNTY no
less than twelve (12) months prior to the expiration date of the then current five
(5) year term of this contract.
7. COUNTY shall pay the CONTRACTOR the following sum: total of
Ninety Thousand ($90,000.00) Dollars a year for the first year each successive
year will contain increases which will reflect an adjustment based on The
Consumer Price Index (CPI). Annual contract sums shall be paid in four (4)
installments during each contract year as follows: July Is', October 1", January
1s and Agri I I".
8. CONTRACTOR shall establish fiscal control and accounting
procedures in accordance with generally accepted accounting principals. The
procedures shall account for all funds paid by COUNTY to CONTRACTOR, and
CONTRACTOR shall maintain such records for three (3) years after the date of
the termination of this Contract.
9. CONTRACTOR shall allow the administrator of COUNTY, access to
and the right to inspect and to copy at reasonable hours and reasonable times
all financial records of CONTRACTOR pertaining to funds paid to
CONTRACTOR by COUNTY.
10. CONTRACTOR within ninety (90) days after the end of
CONTRACTOR's fiscal year, CONTRACTOR shall have an annual certified
audit performed in accordance with standards established by the American
Board of Commissioners Meeting ,
06/21/010
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New Hanover County Contract #02 -0181
Institute of Certified Public Accountants (AICPA) and shall file a copy of the audit
with County. An Agency receiving Ten Thousand ($10,000.00) Dollars and
above is required to obtain an annual certified audit.
17. CONTRACTOR agrees in carrying out activities of any kind funded
with monies made available under the provisions of this Contract. It shall comply
with all local, state and federal laws and regulations.
12. CONTRACTOR understands and agrees that in entering into this
Contract and providing services hereunder, it is acting as an independent
contractor, that neither CONTRACTOR or its employees, members or personnel
shall be deemed or construed to be employees of COUNTY. CONTRACTOR
shall maintain worker's compensation insurance of such accident or other
insurance as it deems appropriate for the protection of its employees, members
or personnel, and shall maintain adequate public liability insurance to protect
against liability for damage to property and injuries to persons which may result
from the operation of its equipment or the acts of its employees, members or
personnel.
13. CONTRACTOR agrees to indemnify and save harmless COUNTY
from and against all loss or expense, including costs and attorney's fees,
proximately caused by the negligent act or omission of CONTRACTOR, its
officers or employees.
14. It is understood and agreed that this Contract is not transferable or
assignable by either party without the written consent of the other party to this
Contract and it is further agreed that this Contract constitutes the entire
understanding of the parties and contains all of the terms agreed upon with
respect to the subject matter hereof. No modification or rescission of this
Contract shall be effective unless evidenced by a written signed Contract by
both parties to this Contract.
15. In connection with the performance of this Contract, CONTRACTOR
agrees not to discriminate against any employee or applicant for employment
because of race, religion, color, sex, age, disability, or nations! origin.
CONTRACTOR agrees to take affirmative actions to insure that applicants are
employed, and that employees are treated during their employment, without
regard to their race, religion, color, sex, age, disability, or nations! origin.
16. if CONTRACTOR materially breaches any one of the terms or
conditions contained in this contract, COUNTY may terminate this contract
forthwith. Upon termination, COUNTY may, without prejudice to an action for
damages or any other remedy, enter into another contract for the comp4etion of
this contract. COUNTY may deduct all costs of completing the contract from any
monies due or which may become due to CONTRACTOR.
IN WITNESS WHEREOF the parties have hereunto set their hands and
seals, by authority duly given, on the day and year first above written.
Board of Commissioners Meeting 0 R I ft I " n
06/21/3010 ' AL
2 -2 -3
New Hanover County Contract #02 -0187
New H er COUNTY
BY 92i!g��
Co ty Manager
'I I
f
V r a
` t o t B oard
This instrument has been preaudited in the manner required
by the Local Government Budget and ontrol Act.
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Finance Officer
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
App As to Form
County Attorney
Teresa P. Elmore I, , A to Public in nd for said state and
county, do hereby certify that personally came
before me this day and acknowledged the due execution of the forgoing
instrument for the purpose therein expressed.
WITNESS my hand and official seal this the
2001.
00 00 OFFICIAL SEAL
HoWy Pubic - NwO CAME s
NEW RMOVER COUNTY
�.� TERESA P. ELMORE
( seal) My Commission Expi 4119)0
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Notary Public
y commission expires:
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ATTEST: r
Secretary
{corporate sea[)
Board of Commissioners Meeting
06/21 /4 f1 R A *,
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New Hanover County Contract #02 -0181
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
I, , A Notary Public in and for said state and county, do
hereby certify 1 ZftmjWpersonally came before me
this day and acknowledged the due execution of the foregoing instrument for the
p urp oses therein ex ressed 4rJ cW KA j�T ?Ad wrA . � L.r�
COIAn rr�ts 5 f AV I t
WITNESS my hand and official seal this the day of ,
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Board of Commissioners Meeting
06/21/5010 -�:
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
CONSENT
ITEM:
DEPARTMENT: Health PRESENTER(S): Janet Smithey, Personal Health Services Manager
CONTACT(S): Janet Smithey, Personal Health Services Manager
SUBJECT:
Ratification of a Letter of Intent to Cape Fear Memorial Foundation (CFMF) for a Family Counseling
Program Grant
BRIEF SUMMARY:
We request ratification of a Letter of Intent, to be sent immediately, for permission to apply for continuation
funding from CFMF by July 15 for the Family Counseling Program in Personal Health Services. The CFMF
President has indicated an interest in our department applying for another year of funding for this
program. We need the additional funds to support the program due to Medicaid rate cuts which will limit the
Licensed Clinical Therapist's revenue next year. The therapist serves children birth to five years and their
families. Since the program's inception in late 2007, we have served over 200 families and their children
with counseling, behavior management, resources for mental health conditions, parenting, etc. This program
is meeting a need not being met in the community with current mental health resources. We bill for the
services; however, the revenue for this intense home visiting mental health service may not be able to
support the whole budget for the program without additional grant funds. Our grant application would be for
$30,000 to support the current Family Counseling Program and staff working in that program. No new
positions will be created and no county match is required. The current staffing would be adjusted if grant
funds and revenue cannot sustain the program.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Ratify submission of a Letter of Intent to CFMF, requesting permission to apply July 15 for a
grant to continue funding the Family Counseling Program and, upon receiving approval from
CFMF, approve submittal of the grant application for $30,000 for FY 10 -11.
ATTACHMENTS:
Letter of Intent - CFMF - $30,000
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5-0.
Board of Commissioners Meeting
06/21/2010
3 -0
vNTY•,�
° 0 New Hanover Count
z Health Department
2029 South 17 Street _
Wilmington, NC 28401 -4946
•FS �ti�• Phone 910/798 -6500 FAX 910/341 -4146 NEW HANOVER COUNTY HEAD
Ms. Erwin, President
Cape Fear Memorial Foundation
2508 Independence Blvd. Suite 200
Wilmington, N. C. 28412
Dear Ms. Erwin:
May 26, 2010
Thank you for continuing to support New Hanover County Health Department programs. At this time, the Board of Health
would like to request that we be able to submit a continuation grant for 2010 -2011 for our CFMF funded In Home- Family
Counseling Program. With your funding, a Licensed Clinical Social Worker (LCSW) is providing counseling to families
with young children (birth to five years). Providing mental health services for young children and their families is crucial,
due to mental health services having been reduced significantly in New Hanover County. It is vitally important to reach at-
risk children as early as possible to help them build the social and emotional skills necessary to enter school ready to
learn. A little money spent in prevention and early intervention for young children will decrease the problems in later
childhood and teen years, thus decreasing money spent on more intense and costly services. This grant has afforded us
the opportunity to treat and prevent mental health /behavioral concerns through proven clinical interventions.
The clinical benefits of providing in -home counseling, in a family's natural environment cannot be overstated. Working in
the homes allows for accurate assessments and appropriate interventions — where life and conflict happens. We can
understand the family dynamics better, and remove barriers such as transportation to appointments. While highly
effective, given the travel time, mileage cost and impact of "no shows" on productivity, this approach is more expensive to
provide than traditional office based therapy. In addition, Medicaid reimbursement for therapy has been reduced by 27%
this year and only face to face service can be billed. Any drive time and case work /management for the family provided
outside the session is not reimbursable. Since April 2007, 260 clients (families) have been referred. The program has also
impacted 216 siblings of those referred. Most of the presenting problems include issues around parenting skills, behavior
management and the need to create a nurturing home environment to foster healthy social - emotional development.
Barriers to effective parenting that are also being addressed through the program include, but not limited to, domestic
violence and parents' mental health, substance abuse & /or developmental disabilities. We have many success stories to
provide in the grant application, if allows to submit it.
After several years of establishing the program, we had hoped to be able to be self sufficient with billing for services,
however, Medicaid cuts have impacted our progress We have had to increase the number of families the LCSW works
with to increase her revenue, which affects the services she provides to each families. For the current year, the LCSW
has earned to date approximately $30,000 in revenue for her services. We cannot sustain her salary, support staff, and
operating cost with this amount. We are requesting to submit a grant in the amount of $30,000 to continue her services for
10 -11. This is less support than we have received in the past, as she is maximizing billing resources for those children
who have insurance of Medicaid. Thank you for your consideration for the continued funding of this service to provide In
Home - Family Counseling Program for children in their preschool years.
Sincerely,
David E. Rice, MPH, MA
Health Director
Robert M. Shakar Jr., MD
Chair, New Hanover County Board of Health
"Healthy People, Healthy Environment, Healthy Community"
Board of Commissioners Meeting
06/21/2010
3 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
CONSENT
ITEM:
DEPARTMENT: Health PRESENTER(S): Janet Smithey, Personal Health Services Manager
CONTACT(S): Janet Smithey, Personal Health Services Manager
SUBJECT:
Ratification of a Letter of Intent to Cape Fear Memorial Foundation (CFMF) for a Men's Preventive
Health Grant
BRIEF SUMMARY:
We request ratification of a Letter of Intent to apply for CFMF funds for continuation of the Men's
Preventive Health Program. The program has been solely funded by CFMF grant funds for two years and is
not sustainable without grant funds, therefore, it would end October 2010. Since inception of the program in
September 2008, we have provided health screenings, education, and follow -up for medical care to 515
uninsured men. If we are allowed to submit the grant after the Letter of Intent, we would complete the grant
application due July 15 for $55,000 to continue the Men's Health Program. Current staffing is a half -time
temporary nurse and some support services hours. Without the grant, the staff will not continue. This
program has been a life saver for uninsured men in NHC who were screened for cardiovascular and stroke
risks, diabetes, and cancer, then received follow up care arranged by the men's health nurse. Hypertension,
obesity, diabetes, and prostate cancer have been addressed. Access to care is a focus of the health
department, and we are interested in continuing this program with grant funds, as the CFMF president has
indicated they will entertain the request. No new positions would be created if the grant is received; however,
the current temp nurse and clerical support would continue for another year. No county funds are required to
match the grant and when grant funds are no longer available, the temporary staffing will cease.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Ratify submission of Letter of Intent to CFMF, requesting permission to apply July 15 for a grant to continue
funding the Men's Preventive Health Program, and upon receiving approval from CFMF, approve submittal
of the grant application for $55,000 for FYI 0 -11.
A TT A C NMFNTC
Letter of Intent - CFMF
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
06/21/2010
4 -0
NEW HANOVER COUNTY
HEALTH DEPARTMENT
2029S
. 17 STREET
WILMINGTON, NC 28401
TELEPHONE (910) 798 -6500
, k ry FAX (910) 341 -4146
May 26, 2010
Ms. Anna Erwin
Cape Fear Memorial Foundation
2508 Independence Blvd. Suite 200
Wilmington, NC 28412
Dear Ms. Erwin,
. z
W
Q�
o�
NEW HANOVER COUNTY HEAD
We would like to request approval to submit a grant in the July cycle for continuation funding from the New Hanover
County Board of Health. As you know, we have received funding from Cape Fear Memorial Foundation (CFMF) for
the past two years for our Men's Preventive Health Program. The program has provided preventive health services
to uninsured men in our community over the past two years, to positively affect the morbidity and mortality of that
population. Our traditional public health services are focused on Women and Children's Health, a result of funding
streams and state mandates. According to our community assessment data for the years 2001 -2005, the leading
causes of death continue to be diseases of the heart, cerebrovascular disease, and cancer. Our department has had
limited resources to provide prevention for these conditions, and the Board is seeking grant opportunities to continue
our focus on male health in these areas over the coming years.
Since the inception of the program in September 2008, we have seen 515 men through 8 outreach events. Our
findings revealed:
• 82% of the men were uninsured or underinsured
• 67% without a primary care provider
• 57% overweight (including obesity to extremely obese)
• 60% pre - hypertensive or hypertensive
• 50% with elevated low- density lipoproteins
• 31 % pre- diabetic or diabetic
We have held two annual Prostate Screening clinics, with support of local Urologists, and were able to provide
services for 237 men.
• 72 of those clients had abnormal results, but 2 confirmed cancer cases
If we receive continuation funds to focus on male preventive health, we will continue to hold health fairs that provide
screenings and education to uninsured /underinsured males or those not having regular access to health care. We
would continue to focus the outreach and screenings on cardiovascular health, prostate cancer screening, prevention
of lung cancer, and detection of diabetes while working with community agencies or organizations. Men screened at
these health fairs /screenings would be followed by a nurse to ensure they receive care. We would continue tracking
the men we have screened and the continuation of the program will help us to determine whether our screenings,
education, and follow up have reduced their risk of heart attacks, stroke, diabetes, and cancer. We had hoped to
integrate the un- served men into our clinic, as our goal was to begin offering primary care services at the health
department. Due to the economy and lack of support to expand clinic services, we are trying desperately to find
providers who are willing to see these men for ongoing primary care.
To provide the services free of charge to the target population, we would need additional supplies, contract services
for access to medical care, and staff time. Our grant proposal would include a request for approximately $55,000 for
2010 -2011 to cover the expenses of this project (part time nurse and clerical support, as well as, follow up medical
care for the men). We hope future data will show improvement of morbidity and mortality of men in our community;
as well as, the feasibility of integrating some of the screenings into our routine clinical services over time. Thank you
for consideration of this letter of intent to apply for funding in the July 2010 cycle. If you have any questions, please
call Janet Smithey RN at 798 -6559.
Sincerely,
David E. Rice, MPH, MA
Health Director
Robert M. Shakar Jr. MD, Chair
New Hanover County Board of Health Board of Commissioners Meeting
"Healthy People, Health 6/ n Healthy Community"
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
CONSENT
ITEM: 5
DEPARTMENT: Human Resources PRESENTER(S): Dennis Ihnat, Director, Department of Human
Resources & Community Relations
CONTACT(S): Mark Francolini, Human Resources & Community Relations Manager
SUBJECT:
Approval of Personnel Policy Revisions to Article 7 Leave Policies
BRIEF SUMMARY:
Specific changes
Section 7.2.1, Personal Leave - Accrual Inclusion of the personal leave table showing the accruals based on
consecutive years of service.
Section 7.12.1, Bereavement (Funeral) Leave Policy: Definition of "immediate family" to include
grandfather -in -law, grandmother -in -law, great grandmother, great grandfather, great grandfather -in -law,
and great grandfather -in -law.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve.
ATTACHMENTS:
Sections of Article 7, highlighting the two revisions
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
06/21/2010
5 -0
ARTICLE 7 LEAVE POLICIES
Specific changes
Section 7.2.1, Personal Leave - Accrual Inclusion of the personal leave table showing the accruals based
on consecutive years of service.
Section 7.12.1, Bereavement (Funeral) Leave Policy Definition of "immediate family" to include
grandfather -in -law, grandmother -in -law, great grandmother, great grandfather, great grandfather -in -law,
and great grandfather -in -law.
7.2.1 Personal Regular (non- temporary) employees scheduled /budgeted to work
Leave -- Accrual 2,080 hours a year shall accrue personal leave based on consecutive
years of County service, as follows:
Years of
Service
Personal Leave Hours
Accrued per Pay Period
Personal Leave Days
Accrued per Year
Up to 2
3.0769
10
2 -4
3.6923
12
5 -9
4.6154
15
10 -14
5.5385
18
15 -19
6.4615
20
20 or more
7.3846
24
Regular part -time employees shall accrue personal leave at a rate
which is prorated in accordance with the per cent of full -time
equivalency (FTE) scheduled /budgeted to work. For example, the
accrual rate for a regular part -time employee who is
scheduled /budgeted to work 50% of a full -time position (.50 FTE;
1,040 hours a year; 20 hours a week) is 50% of the above accrual
rates.
Regular employees scheduled /budgeted to work more than the
standard 2,080 hours in a year and whose workday hours exceed the
standard eight (8) hours, shall accrue personal leave at the prorated
amounts indicated below:
• Regular employees scheduled /budgeted to work 2,184 hours a
year shall accrue personal leave at a rate which is 5.0% higher
than those scheduled /budgeted to work 2,080 hours a year.
• Regular employees scheduled /budgeted to work 2,340 hours a
year shall accrue personal leave at a rate which is 12.50%
higher than those scheduled /budgeted to work 2,080 hours a
year.
• Regular employees scheduled /budgeted to work 2,904 hours a
year shall accrue personal leave at a rate which is 39.62%
higher than those scheduled /budgeted to work 2,080 hours a
year.
Board of Commissioners Meeting
06/21/2010
5 -1 -1
7.12.1 Bereavement Regular (non- temporary) employees may receive up to three (3) days
(Funeral) of paid bereavement (funeral) leave upon the death of a member of
Leave Policy the employee's immediate family. "Immediate family" includes the
employee's father, mother, wife, husband, son, daughter, brother,
sister, grandfather, grandmother, great grandfather, great
grandmother, mother -in -law, father -in -law, son -in -law, daughter -in-
law, brother -in -law, sister -in -law, grandfather -in -law, grandmother -
in -law, great grandfather -in -law, great grandmother -in -law, grandson,
granddaughter, half - sister, half - brother, stepmother, stepfather,
stepson, stepdaughter, stepsister, or stepbrother.
The paid time -off will be prorated for regular (non - temporary) part-
time employees. If an employee requests additional time off, the
supervisor may approve it as personal leave or an authorized leave
without pay. Temporary employees may request and be approved for
authorized leave without pay for this purpose.
If an employee is incapacitated due to bereavement and unable to
work, he or she may request sick leave in conjunction with the
bereavement leave. The County may require a doctor's certification.
An employee should submit notification of the desire to take this
leave to his /her supervisor prior to taking the leave. The employee's
supervisor should confirm that the time is recorded accurately on the
timesheets. The supervisor may require verification of the need for
the leave.
This leave is non - cumulative and an employee will not be paid for
this leave upon termination.
Board of Commissioners Meeting
06/21/2010
5 -1 -2
This page intentionally left blank.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
CONSENT
ITEM: 6
DEPARTMENT: Sheriff PRESENTER(S): Edward J. McMahon, Sheriff
CONTACT(S): Edward J. McMahon, Sheriff
SUBJECT:
Approval of Submission of a Second Year Funding Request to the Governor's Crime Commission
(GCC) for the Gang Resistance & Intervention Teamwork (GRIT) Grant
BRIEF SUMMARY:
New Hanover County and the City of Wilmington are presently partners in the first year of the GRIT
Grant. Other project partners are the Community Boys and Girls Club and Leading into New Communities
(ZINC). The partners agreed to a joint commitment to implement a multi - faceted anti -gang strategy including
participation with any county -wide gang task force for the purpose of gathering and sharing intelligence
within and surrounding New Hanover County.
In GCC's 2010 grant cycle, it is time to submit a second year funding request for the GRIT Grant. The total
second year project budget is $375,279.83. The County's share is $120,466.82 as follows: $117,980.82
salary /fringes for two detective positions (included in year I) and $2,486 in travel and training. As in year
one of the grant, the City will act as lead agency.
The County's cash match for the second year funding is $30,581.63. The Sheriff respectfully requests that
General Fund Contingency funds be used for the County's portion of the local match requirement, as
approved in the grant's first year. (FYI 0- 11 General Fund available Contingency amount will be provided
when the grant is awarded.)
The above action will result in no change in NHC positions.
Funding Explanation: Total Project of $375,279.83: federal, $281,459.87; local County /City, $93,819.96.
With GCC's approval of the second year funding request, a budget amendment will be submitted to the
Commissioners for approval.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Authorize the Sheriff's Office to submit a GRIT grant second year funding request with the City of
Wilmington for the Governor's Crime Commission 2010 funding cycle and use General Fund Contingency
funds for the County's portion of the required cash match.
ATTACHMENTS:
GRIT Grant Second Yr Funding Req.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
Board of Commissioners Meeting
06/21/2010
6 -0
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
06/21/2010
6 -0
�ET
15'YEAR allP
2
f—O-KrADJU
$190,416-71
$251,143.,83
$118,000.00
$119.164.00
$10,000.00
$3,972.00
$17,725.00
$1,000,00
$55,220.24
$0.00
$391o361-95
$375,279.83
,$93,819-96
$3910361®
$281,459.87
i-lif m2fri- (lelow. .,rk,ase ar-avOe t! I ie amount and,5vurce of match.)
...........
Project Director FInance Officer
Si & Date: Si & Date:
ROVIsm d 5109
GCC-04 Board of Commissioners Meetin
06/21/2010
6-1-1
GCC-04 Revised 5109
Board of Commissioners Meetin
06/21/2010
6-1-2
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
CONSENT
ITEM:
7
DEPARTMENT: Sheriff PRESENTER(S): Sheriff Ed McMahon
CONTACT(S): Sheriff Ed McMahon
SUBJECT:
Approval to Apply for a Grant with the North Carolina Governor's Highway Safety Program (GHSP)
for 2011 Funding
BRIEF SUMMARY:
A project concept statement submitted by the Sheriff's Office has been approved for consideration by the
North Carolina Governor's Highway Safety Program (GHSP) for 2011 grant funding. The next step of the
funding process is to submit a grant contract and local government resolution to GHSP.
Explanation of the project follows:
GHSP needs assistance in gathering traffic statistics and coordinating the initiatives of "Booze It and Lose It"
and "Click It or Ticket" campaigns in GHSP's Region Two. The total project cost is $10,000 for in -state and
out -of -state travel reimbursements for Sheriff's Office personnel that will assist in gathering traffic statistics
and coordinating GHSP initiatives.
There is no local match requirement.
The above action will result in no change in positions.
Funding Explanation: Total Project of $10,000 in federal funding.
If the grant is awarded, a budget amendment will be submitted to the Commissioners for approval.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Authorize the Sheriff's Office to submit a grant contract and local governmental resolution to GHSP as the
next step in the funding process and recommend approval of the grant if awarded.
A TT A !''AIV UV9PC•
FY2011 GHSP Grant
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5-0.
Board of Commissioners Meeting
06/21/2010
7 -0
STATE OFNoRTH CAROLINA
DEPARTMENT OF TRANSPORTATI
BEVERLY Ej\,VF-1,S PURDUE
GOVERNOK
Lt, W. A. Hoehleill
New Hanover Count Sheriffs Offitce
3950 Juvenile Center Rocacl
Ocistle Ha NC 28429
Re: Subinitted FY 2011 Traffic, Safet Pr I Proposal Approval
Dear Lt. Hoelilein:
The Governor's Hi S afet Pro g rant man,a teani licas completed its .1nitial
i t
4 r fiscal year 201 t., which be Ocober 1,
revieNv of Traffic Safet ect Proposais ("rspp) f ogy
20 1, 0. Your proposal. �vas approved f6r considerat ion with possible exceptlon,,. This means that
chan nia need to be niade on y ourl"SPP before a contract is xvritten.
A for cons ' ur
deration this does not necessaril asse
Alt,hou Y OUr TSPP has been approvec
ftindin Rnal approval of fiscal y ear 201 funds \vl 11 not be made until late September at the
ear,fiest. S on the nature of the chan th,,at inust be n1ade atid the camom of fun(lin for
y our g milt can be oI faincd froiiii y our Hi Safet Specialist, Frank, Hackne Contact y our
Hi Satet y Speciah'st if y ou have, q uestions or conccrns.
EU G EAN E A. CONTt � J R.
SECRETARY
Davld F. Wel'nstein
Director
MAILING, ADDRESS:
NC DEPARTMENT OF TRAWSPORTATION
GOVERN'OR's HIGHNAY SAFETY PROGRAM
1 508 K'TAI SERVIC C EN TE R
RAL E iGH N C 276991- 1 508
TELEPHONE;, 919-733-3083
FAK 919-733-0604
LOCATION:
215 EAST LANE STREET
RALE]Gvi NC
06/21/2010
7-1-1
North Carolina Gover'nor's Hi Safet �Iro
Traffic Safet Pro Contract — Form GIHSP-02
8, Federal Tax ID Nurnber / T of A
9. T of Application
Federal Tax ID Number: 5,6-6000324
El Initial continuation
Tv,i3e of Aq,enc
Yeare El 1 2 N'
S tate Non-Profit
El Count F1 Hi Education
[:1 Municipalit 0 Hospital
10. Project Title (Optional): LEL 201 Grant
11, Bud
Total
SOUrce of Funds
Project
Federal
State Local
Amount
%
Amount
Amount
Personnel Costs
$
$
$
Contractual Services
$
$
Commodities Costs
$
$
$
Other Direct Costs
100
$
$
Indirect Costs
$
$
Total Project Costs
$1,0000
$10000
I 11�
To GUS: EIS B El FH El CM To Finance Officer
Date: .20
CL F1 JS GMS Initials: Date:
Finance Office nitials
Pro Number:
CFDA#: 20.
Ref
1ev 02/09
I
Board of Commissioners Meetin
06/21/2010
7-1-2
North Carolina Governor's Hi Safelt Pro
LOCAL GOVERNMENTAL RESOLUTION
Form GHISP-02-A
(To be completed, attached to and become 0 Safbt Project Contract,�
I
WHEREAS, the New Hanover COLinty Sheriffs Office (herein called the IA
(The Applicant A
has completed an application contract for traffic safet fundin and, that New Hanover Count Board ol
( The Governin Bod of the A
"Governin Bod has thorou considered the problem
(herein callied the
Count Board of Commissioners IN OPEN
THEREFORE, NOW IT BE RESOLVED, BY THE New Hanove r .,
( Governin g Bod
MEETING ASSEMBLED IN THE CITY OF'Wilmin NORTH CAROLINA,
THIS DAY OF
FOLLOTTS:
1. That the project referenced above is in the best interest of the Govern In Bod and the g ieneral. public; a
n
2. That, New Hanover Count Sheriffs Office is authorized to file, on behalf of the Governi
(Narie and Title of Representative
Bod an application contract in the forni, prescribed b the Governor s Hi Safet Pro for federal
fundin In the anIOUnt of $ 10,000.00 to be made to the Governin Bod to assist, in def ra
(Federal Dollar Re
the cost of the project described in the contract application; and
3. That the Governin Bod has formall appropriated the cash contribution of'$
(Loca] Cash Appropriation)
li
4. That the Project Director desi in the application contract, shall furnish or aiake arran for othel
appropriate persons to furnish such information, data, documents and reports as re b the contract, I
approved, or as ma be re b the Governor's Hi Safet Pro anc'
5, That certified copies of this resolution be included as part of the contract refereinced above; and
a l upon its, adoption.
i. That this, resolution shall take effect irnmeditell
; 1 r 3
Board of Commissioners Meetin
06/21/2010
7-1-3
( ChalrpersonlMa y or )
a ".41
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
CONSENT
ITEM: 8
DEPARTMENT: Tax PRESENTER(S): Michelle Harrell, Collector of Revenue
CONTACT(S): Michelle Harrell, Collector of Revenue
SUBJECT:
Approval of May 2010 Tax Collection Reports
BRIEF SUMMARY:
Tax collection reports for May 2010 are submitted for approval.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve as submitted.
ATTACHMENTS:
May 2010 Collection Report
May 2010 Fire District Collection Report
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
06/21/2010
8 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
CONSENT
ITEM: 9
DEPARTMENT: Budget PRESENTER(S): Cam Griffin, Budget Director
CONTACT(S): Cam Griffin, Budget Director
SUBJECT:
Approval of Board of Education Captial Outlay Budget Amendment #9
BRIEF SUMMARY:
The Board of Education is requesting the approval of Capital Outlay Budget Amendment # 9 which was
approved by the Board of Education on June 1, 2010.
The Board of Education budget amendment transfers funds from the Bond Contingency account to replace
the gym floor at Myrtle Grove Middle School and fund storm water management improvements at Parsley
Elementary School.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve Board of Education Capital Outlay Budget Amendment # 9.
ATTACHMENTS:
Board of Education Budget Amendment 9
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0.
Board of Commissioners Meeting
06/21/2010
9 -0
Bud Amendment
#9
New Hanover Count Administrative Unit
Capital Outla Fund
The New Hanover Count Board of Education at a meetin on the 1 st da of June 201
passed the followin resolution.
Be it resolved that the followin amendments be made to the Bud Resolution for the fiscal y ear
endin June 30, 2010.
Code Number Description of Code Increase (Decrease
Various See Attached
Revenue:
Various See e-Attached
Explanation: See attached
Total Appropriation in Current Bud 37,222,453.50
Amount of Increase/Decrease of above Amendment
Total Appropriation in Current Amended Bud 37,222,453.50
Passed b majorit vote of the Board of Education of New Hanover Count on the da of
-.20 /0
Chairman, Board of Educa00
a4x't
Secre Board of Education lop,
Board of Commissioners Meetin
06/21/2010
9-1-1
Capital Outla Fund Amendment #9
Pro
Pro #
Project Description
Total
Transfer Bond Contin to fund abatement of gy m floor at M Grove Middle School and
storm water mana improvements at Parsle Elementar School.,
820 - 2005 Bond Pro 9039 G Floor Replacement 751000.00
9041 Parsle Stormwater 75,000.00
8500 Contin (150,000.00
Canital Outlav Fund - Paae I
Board of Commissioners Meetin
06/21/2010
9-1-2
This page intentionally left blank.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
CONSENT
ITEM: 10
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 -282 -
Parks /Gardens /Senior Resource Center
10 -285 -
Social Services
10 -294 -
Health
10 -288 -
Finance /Governing Body
2010 -67
- Finance
2010 -66
- Sheriffs Office
10 -302 -
Finance /Education
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adoption of the ordinances for the budget amendments listed.
ATTACHMENTS:
B/A 10 -282
B/A 10 -285
B/A 10 -294
B/A 10 -288
B/A 2010 -67
B/A 2010 -66
BA 2010 -302
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Board of Commissioners Meeting
06/21/2010
10 -0
Approved 5 -0.
Board of Commissioners Meeting
06/21/2010
10 -0
AGENDA: June 21, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 10 -282
BE IT ORDAINED by the Board of County
Carolina, that the following Budget Amendment 10 -282
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: Parks, Gardens and SRC
Expenditure:
Decrease
Increase
Parks, Gardens and SRC - Independent Life Services:
Contract Services - Transportation
$38
Parks, Gardens and SRC — Recreation & Outreach:
Supplies
$38
Total
$38
$38
Section 2: Explanation
To reallocate Home and Community Care Block Grant (HCCBG) expenditures from the
Transportation Program to the Senior Center. The grant amendment has been approved by the
granting agency. This amendment is being brought to the Board of County Commissioners
because the revision involves moving expenditures between functions (from Human Services to
Cultural and Recreational). No additional 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 -282, 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
06/21/2010
10 -1 -1
AGENDA: June 21, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 10 -285
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 10 -285 be made to the annual budget ordinance for the
fiscal year ending June 30, 2010.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Social Services
Expenditure:
Decrease
Increase
DSS /TANF Domestic Violence:
Assistance Payments
$ 2
$161
DSS/Energy Neighbor (Progress Ener
$134
$161
Assistance Payments
21
DSS/Energy Assistance:
Assistance Payments
110
DSS/NCNG Share the Warmth:
Assistance Payments
$161
Total
$134
$161
Revenue:
Decrease
Increase
DSS /Administration:
DSS Admin 1571 Funds — Federal /State
$134
$161
Total
$134
$161
Section 2: Explanation
To budget a reduction in allocations received for the TANF Domestic Violence, Energy Neighbor, and
Energy Assistance programs, as well as to budget an increase in allocation received for the NCNG Share the
Warmth Program. No additional 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 -285, amending the annual
budget ordinance for the fiscal year ending June 30, 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
06/21/2010
10-2-1
AGENDA: June 21, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 10 -294
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 10 -294 be made to the annual budget ordinance for the
fiscal year ending June 30, 2010.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Health Diabetes Prevention and Self Management
Expenditure:
Decrease
Increase
Health /Diabetes Prevention and Self Management:
Supplies — Computer
$ 200
Training and Travel
1
Total
$1
Total
$1
Revenue:
Decrease
Increase
Health /Diabetes Prevention and Self Management:
State Grant — NC Diabetes Education Recognition
Program
$1
Total
$1
Section 2: Explanation
To budget a grant award of $1,500 from the NC Diabetes Education Recognition Program to provide
diabetes self - management education. These funds will be used for specific tracking computer software for
the program and training for staff. Approval to apply for this program funding was granted at the April 19,
2010, Board of County Commissioners meeting. 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 -294, amending the annual
budget ordinance for the fiscal year ending June 30, 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
06/21/2010
10 -3 -1
AGENDA: June 21, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 10 -288
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 10 -288 be made to the annual budget ordinance for the
fiscal year ending June 30, 2010.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Finance/Debt Service and Governing Body /Other Financing Sources
Expenditure:
Decrease
Increase
Finance /Debt Service:
Installment Lease Payments
$187
Total
$187
Revenue:
Decrease
Increase
Governing Body/Other Financing Sources:
Appropriated Fund Balance
$187
Total
$187
Section 2: Explanation
On April 19, 2010, the Board of County Commissioners adopted the resolution for the Installment Financing
Contract between New Hanover County and the New Hanover County Financing Corporation to refinance
all or a portion of the costs related to certain capital projects, the sale of not more than $50,000,000
Refunding Limited Obligation bonds Series 2010. This budget amendment budgets accrued interest of
$187,092 that was due from the last payment to day of closing on June 2, 2010. This will reduce the amount
of Installment Lease payments due in FY 10 -11. The reduction was incorporated into the FY 10 -11
Recommended Budget.
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 -288, amending the annual
budget ordinance for the fiscal year ending June 30, 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
06/21/2010
10-4-1
AGENDA: June 21, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 2010 -67
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 2010 -67 be made to the annual budget ordinance for the
fiscal year ending June 30, 2010.
Section 1: Details of Budget Amendment:
Fund: Landfill Cell 6D Construction
Department: Environmental Management
Expenditure:
Decrease
Increase
Capital Project Expense
$11
Total
$11
Revenue:
Decrease
Increase
Transfers in Enterprise Funds
$11
Total
$11
Section 2: Explanation
This budget amendment is to increase the budget for the Landfill Cell 6D Construction in the amount of
$11,390 to cover additional cost. This budget amendment is for accounting purposes only, as the change
order has been executed and encumbered in Fund 700.
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 -67, amending the
annual budget ordinance for the fiscal year ending June 3 0, 2010, is adopted.
Adopted, this day of , 2009.
(SEAL)
ATTEST:
Jason R. Thompson, Chairman
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
06/21/2010
10 -5 -1
AGENDA: June 21, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 2010 -66
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North
Carolina, that the following Budget Amendment 2010 -66 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
$2
Interest on Investments
21
Total
$2
Revenue:
Decrease
Increase
Federal Forfeited Property:
Federal Forfeited Property
$2
Interest on Investments
21
Total
$2
Section 2: Explanation
To budget receipts of $2,515 received on 5/26/10 and interest on investments of $21 for March and April
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 -66, amending the annual
budget ordinance for the fiscal year ending June 30, 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
06/21/2010
10-6-1
AGENDA: June 21, 2010
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET
BY BUDGET AMENDMENT 10 -302
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that
the following Budget Amendment 10-302 be made to the annual budget ordinance for the fiscal year ending June 30,
2010.
Section 1: Details of Budget Amendment:
Fund: General Fund
Department: Finance /Education
Expenditure:
Decrease
Increase
Transfer to Special Revenue Fund
$650
Total
$650
Revenue:
Decrease
Increase
One -Half Cent Sales Tax Article 42 Schools
$650
Total
$650
Fund: Schools Special Revenue Fund
Department: Finance /Education
Expenditure:
Decrease
Increase
Education — Administrative Reserve
$650
Total
$650
Revenue:
Decrease
Increase
Transfer in One -Half Cent Sales Tax
$650
Total
$650
Section 2: Explanation
Increase due to anticipated Article 42 one -half cent sales tax revenue for the remainder of FY09 -10. These revenues
will be received through September 2010 and accrued back to FY09 -10.
The distribution method for Article 42 sales taxes shifted to point of origin during FY 2010. With New Hanover
County being a regional retail center, the County's sales tax revenue is anticipated to exceed the original budget.
Thirty percent (30 %) of Article 40 and sixty percent (60 %) of Article 42 collections are required by N.C. General
Statute to be transferred to the public schools. This transaction is recorded as an expenditure in the General Fund
and a revenue in the Schools Special Revenue Fund. In order to ensure mandated expenditures do not exceed
budgeted amounts for FY 2010, this budget amendment is needed.
Please note that only the legally mandated amounts will be transferred to the Schools Special Revenue Fund as
revenues are received.
Updates on FY09 -10 sales taxes provided to the Commissioners during the budget process discussed sales taxes as a
lump sum from all Articles. Sales taxes over all are still projected to fall below the budgeted amount for FY09 -10.
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 10-302, 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
06/21/2010
10-7-1
This page intentionally left blank.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
REGULAR
ITEM: 11
DEPARTMENT: Human Resources PRESENTER(S): Commissioners and Bruce T. Shell, County
Manager
CONTACT(S): Libby Moore, Human Resources Analyst
SUBJECT:
Presentation of Service Awards to Retirees and Employees and New Employee Introduction and Photo
with Commissioners
BRIEF SUMMARY:
RETIREES
Jerry Garrett, Fire Services - 11 Years of Service
Ellen Harrison, Health Department - 18 Years of Service
Jane McDevitt, Development Services - 16 Years of Service
FIVE (5) YEARS
Jon Almasy, Sheriff's Office
Wesley Baxley, Sheriff's Office
Kristin Blanchard, Sheriff's Office
Gail Causey, Department of Social Services
Neal Chapman, Sheriff's Office
Janet Davidson, Museum
Jeanne Elmore, Tax Department
Raffaele Fabiano, Sheriff's Office
David Guanzini, Sheriff's Office
Lawana Mays, Department of Social Services
William Montj oy, Sheriff's Office
Sonya Moore, Health Department
Meredith Shaver, Department of Social Services
Christopher Smith, Sheriff's Office
Christopher Sullivan, Sheriff's Office
Matthew Tucker, Sheriff's Office
Matthew Zachok, Property Management
TEN (10) YEARS
Jolene Armstrong, Department of Social Services
Steven Bartie, Property Management
Christopher Boney, Tax Office
Lucretia Cox, Health Department
Jeffrey Cromer, Sheriff's Office
Gwendolyn Hill, County Manager's Office
Joey Horrell, Fire Services
Anthony Jinwright, Register of Deeds
Amanda Lamkin, Department of Social Services
Shirquania Pearce, Department of Social Services
Jeffrey Pinney, Sheriff's Office
Board of Commissioners Meeting
06/21/2010
11 -0
FIFTEEN (15) YEARS
Tina Godley, Register of Deeds
Kathy Klutz, Public Safety Communications
Deborah Lovett, Health Department
Willa MacCarter, Public Safety Communications
Helen Styes, Library
TWENTY (20) YEARS
Donald Hatcher, Environmental Management
Christine Murphy, Department of Social Services
TWENTY -FIVE (25) YEARS
Dorothy Hodder, Library
THIRTY (30) YEARS
Alton Fales, Sheriff's Office
Brent Jones, Property Management
Angela Robinson, Department of Social Services
NEW EMPLOYEES
Stacey DeJesus, Sheriffs Office
Christopher Grindstaff, Sheriffs Office
RECOMMENDED MOTION AND REQUESTED ACTIONS:
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Present service awards, recognize new employees and take photo.
COMMISSIONERS' ACTIONS:
Presented service awards.
Board of Commissioners Meeting
06/21/2010
11 -0
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
REGULAR
ITEM: 12
DEPARTMENT: County Manager PRESENTER(S): Commissioner William A. Caster
CONTACT(S): Bruce T. Shell, County Manager
SUBJECT:
Recognition of the Laney High School Baseball Team's 2010 State Championship
BRIEF SUMMARY:
Commissioner Caster would like to recognize the Laney High School Baseball Team and congratulate them
on their victory at the 2010 State Championship. The varsity team defeated East Forsyth in a three -game
series June 4 -5, 2010.
Laney High School Athletic Director Fred Lynch and Baseball Coach Vern Barker will attend the meeting
with members of the Championship Team to be recognized.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Recognize Laney High School Baseball Team, the 2010 State Champions.
ATTACHMENTS:
State Champions
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recognize Laney High School Baseball Team, the 2010 State Champions.
COMMISSIONERS' ACTIONS:
Recognized Laney High School Baseball Team, the 2010 State Champions.
Board of Commissioners Meeting
06/21/2010
12 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
REGULAR
ITEM: 13
DEPARTMENT: Budget PRESENTER(S): Bruce T. Shell, County Manager
CONTACT(S): Bruce T. Shell, County Manager and Cam Griffin, Budget Director
SUBJECT:
Consideration of Fiscal Year 2010 -2011 Budget Ordinance for New Hanover County and the Fire
Service District
BRIEF SUMMARY:
Consideration of the Fiscal Year 2010 -2011 Budget Ordinance for New Hanover County and the Fire Service
District.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adopt budget ordinances.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Adopt budget ordinances.
COMMISSIONERS' ACTIONS:
Adopted the budget ordinance as presented for New Hanover County 3 -2, Commissioners Caster and Davis
dissenting. Adopted the budget ordinance as presented for the New Hanover County Fire Service District 5-
0.
Board of Commissioners Meeting
06/21/2010
13 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
REGULAR
ITEM: 14
DEPARTMENT: Governing Body PRESENTER(S): John E. Craig, New Hanover County Board of
Social Services Chairman
CONTACT(S): Sheila L. Schult, Clerk to the Board; LaVaughn Nesmith, DSS Director
SUBJECT:
New Hanover County Board of Social Services Annual Update
BRIEF SUMMARY:
This is the annual update for the New Hanover County Board of Social Services. Please see the attachment
for the New Hanover County Board of Social Services information.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Hear presentation.
ATTACHMENTS:
New Hanover County Board of Social Services
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Hear presentation.
COMMISSIONERS' ACTIONS:
Heard presentation.
Board of Commissioners Meeting
06/21/2010
14 -0
NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES
Number of Members: 5
2 appointed by County Commissioners
2 appointed by N. C. Social Services Commission
1 appointed by DSS Board
Term of Office: three years - members can only serve two consecutive full 3 -year terms. If
originally appointed to fill an unexpired term, can serve this term and two consecutive three -year
terms. Special provision for County Commissioners. G.S. 108A -4.
Qualifications: Must be a bona fide resident of New Hanover County.
Regular Meetings: First Tuesday of each month at 9:00 a.m. in the Multi- purpose room of the DSS,
1650 Greenfield Street
Statute or cause creating Board: General Statutes 108A -1.
Brief on Functions: Shall establish county policies for the programs established by the General
Statutes in conformity with the rules and regulations of the Social Services Commission and under the
supervision of the Department of Human Resources.
Board of Commissioners Meeting
06/21/2010
14 -1 -1
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
William A. Caster
First 6/21/04
6/30/2007
County Commissioner
Second 6/18/07
6/30/2010
230 Government Center Drive, Suite 175
Wilmington, NC 28403
798 -7149 (W) 617 -9500 (C)
Patrick G. Riley
First 6/16/08
6/30/2011
610 Jacob's Creek Lane
Wilmington, NC 28409
632 -6602 (H) 264 -2153 (W)
NC Social Services Commission Appointees:
First 7/1/08
6/30/2011
Evelyn A. Bryant
P.O. Box 1292
Wilmington, NC 28402
228 -9854 (Cell)
Minerva Glidden, Vice - Chairman
First 7/1/07
6/30/2010
1403 Lake Park Boulevard, South
Carolina Beach, NC 28428
458 -9299
DSS Board Appointee:
First 4/27/05
6/30/2008
John E. Craig, Chairman
Second 7/08
6/30/2011
7507 S. Promontory Court
Wilmington, NC 28412
392 -0022
Board of Commissioners Meeting
06/21/2010
14 -1 -1
NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES (Cont.)
Director: LaVaughn Nesmith
Department of Social Services 6/08
1650 Greenfield Street File: /DSS
Wilmington, NC 28401 B/C #27
798 -3400
Revised: 1/12/2010
Board of Commissioners Meeting
06/21/2010
14-1-2
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
REGULAR
ITEM: 15
DEPARTMENT: Governing Body PRESENTER(S): Chris Coudriet, Juvenile Crime Prevention Council
Chairman
CONTACT(S): Sheila L. Schult, Clerk to the Board; Chris Coudriet, Juvenile Crime Prevention Council
Chairman
SUBJECT:
New Hanover County Juvenile Crime Prevention Council Annual Update
BRIEF SUMMARY:
This is the annual update for the New Hanover County Juvenile Crime Prevention Council. Please see the
attachment for the New Hanover County Juvenile Crime Prevention Council information.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Hear presentation.
ATTACHMENTS:
New Hanover County Juvenile Crime Prevention Council Information
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Hear presentation.
COMMISSIONERS' ACTIONS:
Heard presentation.
Board of Commissioners Meeting
06/21/2010
15 -0
NEW HANOVER COUNTY
JUVENILE CRIME PREVENTION COUNCIL
Members: Representatives from the following categories: school superintendent or
designee, police chief or designee, sheriff or designee, district attorney or designee, chief court
counselor or designee, AMH /DD /SA director or designee, DSS director or designee, county
manager or designee, substance abuse professional, member of faith community, county
commissioner, 2 under age 18, juvenile defense attorney, chief district judge or designee,
member of business community, health director or designee, United Way or other non - profit
member, parks and recreation representative, and up to 7 at -large members appointed by County
Commissioners. (Limited to no more than 26.)
Terms: 2 -year terms (Changed from 3 year terms to reflect requirements of General Statutes)
9/06
Regular Meetings: Meetings are held seven times a year at noon (3rd Friday) in Human
Resources Training Room B in the New Hanover County Government Center, 230 Government
Center Drive, Wilmington, NC.
Statute or Cause Creating Task Force: NC General Assembly established JCPC on 12/21/98.
Purpose: The JCPC is to assess, prioritize and identify ways to meet needs of youths who are
at -risk of delinquency or who have been adjudicated, undisciplined, or delinquent; identify
community risk factors; recommend allocation of state funding for youth programs that address
these risk factors; and evaluate the effectiveness of these programs.
Board of Commissioners Meeting
06/21/2010
15 -1 -1
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Business Community
First 9/22/08
9/30/10
Joe Miller
7103 Centallion Court
Wilmington, NC 28411
338 -1826 (H) 796 -1022 (W)
Faith Community
Unexpired 9/20/04
9/30/05
Sonja Douglas Robinson
First 9/19/05
9/30/08
3433 Regency Drive
Second 9/22/08
9/30/10
Wilmington, NC 28412
Phone: 763 -3391
Juvenile Defense Attorney
First 9/18/06
9/30/08
Ruchadina L. Waddell
Second 9/22/08
9/30/10
5145 Lamppost Circle
Wilmington, NC 28403
395 -4270 (H) 772 -6400 (W)
Parks and Recreation Representative
First 6/18/07
9/30/09
Ryan Tunstall
Second 9/21/09
9/30/11
453 Drake Court
Wilmington, NC 28403
341 -0057 (W)
Board of Commissioners Meeting
06/21/2010
15 -1 -1
JUVENILE CRIME PREVENTION COUNCIL (CONY.)
Board of Commissioners Meeting
06/21/2010
15 -1 -2
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Under Age 18 (Student)
First 9/21/09
9/30/11
Deshon Montrael Barfield
2206 Metts Avenue
Wilmington, NC 28403
762 -3643 (H) 228 -9516 (C)
Nicholas Scarff
First 7/21/08
9/30/10
121 Braxlo Lane
Wilmington, NC 28409
350 -3608 (H)
Members -at -Large
First 8/14/06
9/30/09
Henry L. Batts, Jr.
Second 9/21/09
9/30/11
2 Diamond Drive
Castle Hayne, NC 28429
675 -9648 (H)
Hattie Cooper - McIver
First 8/14/06
9/30/09
c/o Wilmington Housing Authority
Second 9/21/09
9/30/11
1524 S. 16th Street
Wilmington, NC 28401
793 -2022 (H) 341 -3217 (W)
William Austin Crews, Jr.
First 8/14/06
9/30/09
5386 New Centre Drive, Apt. C
Second 9/21/09
9/30/11
Wilmington, NC 28403
262 -8199 (H /W)
Ryan Estes
First 9/21/09
9/30/11
715 North Fourth Street, Unit 301
Wilmington, NC 28401
336 - 926 -2896 (C) 588 -4404 (W)
Glenn W. Drew
First 9/22/08
9/30/10
7421 Coker Court
Wilmington, NC 28411
681 -0463 (H) 470 -0646 (C)
Alice J. Haynes
First 9/22/08
9/30/10
7401 Dachshund Court
Wilmington, NC 28411
395 -4252 (H) 352 -6713 (C)
Nora Henry Hargrove
First 9/21/09
9/30/11
2330 Waverly Drive
Wilmington, NC 28403
762 -5725 (H) 251 -7090 (X -222) (W)
Board of Commissioners Meeting
06/21/2010
15 -1 -2
JUVENILE CRIME PREVENTION COUNCIL (CONY.)
Board of Commissioners Meeting
06/21/2010
15 -1 -3
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
County Commissioners' Designee
Chris Coudriet, Chairman
Unexpired 11/2/09
9/30/11
New Hanover County Assistant Manager
230 Government Center Drive, Suite 195
Wilmington, NC 28403
798 -7184 (W)
Agency Representatives:
District Attorney: Lillian Salcines Bright
Undesignated
Judge of District Court: Judge JH Corpening
Sheriff Department: Novella Harrell
Wilmington City Police: Melissa Moore
Substance Abuse Center: Jane A. McDonald
DSS: Wanda Marino
Health Department: Ellen Harrison
Juvenile Courts: Robert Speight
Mental Health: Vacant
Schools: Dr. Rick Holliday
United Way: Tommy Taylor
Revised: 12/18/2009
File: /JCPC 11.09
Board of Commissioners Meeting
06/21/2010
15 -1 -3
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
REGULAR
ITEM: 16
DEPARTMENT: Planning PRESENTER(S): Chris O'Keefe, Director of Planning & Inspections
and Jane Daughtridge, Planning & Zoning Manager
CONTACT(S): Chris O'Keefe, Director of Planning & Inspections and Jane Daughtridge, Planning & Zoning
Manager
SUBJECT:
Rezoning Request # Z -903 (5110) - Schedule a Public Hearing For Appeal of Zoning Amendment
Denial By The Planning Board
BRIEF SUMMARY:
At its May 6, 2010 meeting, the Planning Board voted to recommend denial of Rezoning Request (Z -903,
5110) - Request by Isabella Holding Company to rezone 11.41 acres at 799 Rivage Promenade from R -10
and R -15 Residential District to B -2. The petitioner, Isabella Holding Company, has filed a proper letter of
appeal and has asked that the case be heard in 90 to 120 days; therefore, Planning staff is requesting the
Board set a date for a public hearing to consider the appeal of the Planning Board's recommendation.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
ACTION NEEDED:
Set a date for a public hearing to consider the appeal of the Planning Board's denial.
ATTACHMENTS:
Z -903 Denial Appeal - Staff Summary
Z -903 Applicant Letter of Appeal
Z -903 May 6 Planning Board Minutes - Denial of Rezoning Request
Z -903 May 6 Planning Board Minutes - Denial of Motion to Continue
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
COMMISSIONERS' ACTIONS:
A public hearing was set for November 15, 2010.
Board of Commissioners Meeting
06/21/2010
16 -0
COUNTY COMMISSIONERS ACTION ITEM
CASE # Z -903 (5/10)
SCHEDULE A PUBLIC HEARING FOR APPEAL OF ZONING AMENDMENT DENIAL BY THE
PLANNING BOARD
APPELLANT: Isabella Holding Company
ORIGINAL REQUEST: Rezone approximately 11.4 acres from R -10 and R -15 to B -2 at 799 Rivage
Promenade, Beau Rivage Subdivision
BACKGROUND
At its May 6 meeting, the Planning Board voted to recommend denial of the requested rezoning
as noted below. The minutes of that item are attached for your review. In accordance with
Section 112 -3(3) of the zoning ordinance, a recommendation for denial by the Planning Board
ends consideration of the proposed zoning amendment unless the recommendation is appealed.
In this case, the petitioner filed a proper letter of appeal which is attached.
Section 112 -4 of the zoning ordinance states that petitions that receive an unfavorable or
adverse recommendation may be appealed to the County Commissioners and further states that
"all such appeals shall be heard at a public hearing scheduled by the County Commissioners.
(This provision gives the Commissioners flexibility to place the hearing on one of their regular
meeting agendas or to set a special meeting for the purpose of hearing the appeal if, for
example, they felt the hearing would unduly burden the business of a regular meeting.)
ACTION NEEDED: Set a date for a public hearing to consider the appeal of the planning
board's denial.
Board of Commissioners Meeting
06/21/2010
16 -1 -1
SHANKLIN & NICHOLS, LL P % t
rD
ATFORNEYS AT LAW
214 MARKET STREET
POST OFFICE Box 1 347
WI I TON, NORTH CAROLI NA 2840 2-1347
TELEPHONE (910) 762-9400 & TELEFA 1 1 -1 778
E -MAIL: SHAN KLAW@EARTH LI K. NET
KENNETH A. SHAH LI *
MATTHEW A. JI H L "
OLIN J. TARRANT
CYNTHIA W. BALDWI
May 7,2010
Ms. Sheila Sehult
Clerk to the New Hanover County
Board of Commissioners
230 Government Center Der., Ste. 175
Wilmington, SIC 28403
Re: I- a l ' q ompany, LLC
C e No. Z -903, o
4 equest — Beau Ri ag
our File Igo. 1005 1.001
Dear Ms. Schultz
* AL50 ADmr rcD IN NEW YORE
We represent Isabella Holding Company, LLC with respect to its rezoning request heard
by the New Hanover County Plying Board on May 6, 20 10, Agenda Item No. 3, Case No. Z-
903
With respect to the denial by the Planning Board of this request, we appeal this matter to
the New Hanover County Board of Commissioners pursuant to Article Xl, Section 112-4 of the
New Hanover County Zoning Ordinance.
Finally, we request that this natter not be scheduled before the Board of Commissioners
for at least 90 to 120 days to allow the Applicant to review its options. Tease advise if there is a
problem with this request.
With best regards, I remain
S' e urs,
Kenneth A. Sham lin
KASpce
cc Mr. Bruce Shell, County Mana
Mr. Chris O'Keefe, County Playing and Inspections Director
Ms. Sharron Huffman, County Attorney
Isabella Holding Company, LLC
BOARo CERTIFIED SPECIAUST IN
REA[- PROPERTY LAW - RESIDENTIAL, BUSINESS,
0 M M E RC 1A L AN 1) 1N0USTRIALTRANSA TIONS
Board of Commissioners Meeting
06/21/2010
16-2-1
Item 3: Rezoning- R uest. -903, 5/10) — Request by Isabella Holding Company to rezone
11 .41 acres at 799 Rivage Promenade from R -10 and R-15 Residential District to B--2. The site
is classified as Transition o n the 2006 CAMA Land Classification Map.
.lane Da uorhtridg e shored. ma ps and photographs of the property and of the surrounding area..
Ms, aughtridg provided rnf nnati n p rtarning t land classification, access, � servie ,
zoning, and flood hazard areas.
Mils. Daughtrid reported the level of s on Carolina Beach Road. at the site is E, meanin
at capacity, and transitions to C at the signalized intersection o Cathay Road. The surrounding
area is a variety of zoning, primarily residential R -15 and R-10. Along the roadway is a
combination of B- 1, B--2 and Conditional BW 1 in the vicinity of this proposal.
Per the aerial photos, Ms. l aughtr explained that this land is undeveloped at this time with
the entry roadway running basically through the center o the property into the platted
subdivision of Beau. Rivage. To the south of that is the Monterey Heights subdivision and north
of that appears to he a mobile hone park that has translti .ned to a condominium m complex as
shown on Bator oblique naps.
Mr. O'Keefe provided the following land use plan considerations and staff findings:
Land Use Plan Considerations
The 1986 Beau Rivage Plantation master plan. indicates that the subject property is
reserved for future development.
In 2001, a plan was submitted to the County's Technical Review Committee -for 19
c ondominium units on the subject parcel but was denied because of excessive density that
w ould exacerbate traffic conditions. Beau Rivage residents opposed the condominium
project because they felt it would detract from the main entrance and compromise safety
by increasing traffic.
The maximum speed limit along Carolina Beach Road is 55 mph. Leavy, fast moving
traffic along this stretch of Carolina Bali Roach may provide challenges for drivers t o
merge into traffic and could lead to internal stacking of cars along Beau Rivage Drive.
To travel north on Carolina Beach .Road, drivers must execute a right tum, and then
quickly r move to the left lane to make -tum a the signalized. intersection at Cathay
Road. Residents of the Beau Rivage subdivision ha e gated access on Sanders Road and
River Road to provide alternative routes for ingress /egress. A traffic impact analysis
( TIA)would be required for uses that generate 100 peals hour trips.
Policy .3 of the 2006 CA.MA Land Use Ilan promotes, "ma u' num effectiveness of
commercial uses by assuring that land is available for commercial uses within close
proximity to the -marl ets they serve and by ensuring that such commercial uses do not
diminish the quality of life in nearby residential areas." The establishment of commercial
1
Board of Commissioners Meeting
06/21/2010
16 -3 -1
services at this location could benefit nearby residents by providing neighborhood
services within walking/biking distance.
Policy 5.7 o the 2006 CAMA Land Use Flan, calls for preserving the character o the
area's existing residential neighborhoods and quality of lifie b y protecting existing
residential neighborhoods and integrating development and growth with the input from
.residents. Recently the Beau Rivage Homeowners Association, the staff, and the Plannin
Board have all supported a request for a conditional B--2 rezoning to c an existing
golf center and condominium complex into a golf resort and function facility with
hotel rooms adjacent to the subject property. Support for the nearby conditional ren.ing
request can be attributed to the predictability of knowing specifically what is being
proposed and setting conditions on the development.
This rezoning proposal requests the County's most intensive commercial zoning district,
which permits a broad. range of uses (see enclosed B-2 Table). Opening this property, at
the entrance to a n establ.Ished residential community, to the full range of uses pennitted
by right in B-2 districts would not be consistent w ith the int of policy 5.7 of the 2006
C I A Land Use Plan and could ultimately increase hazards to County residents enterin
and exiting the development while simuItaneou.s.ly dU'n�nishing their property values.
Staff does recommend denial of the .rezoning request based on its conclusion that the . pr pcsa.l is
inconsistent with policy 5.7 of the County's CAMA Band Use Plan and is not reasonable nor in
the public's interest to permit a broad range of high intensity commercial uses inside a
established residential subdivision.
Ken. Shanklin an attorney with Shanklin & Nichols, spoke on behalf of the applicant. He said
this nfng request was filed in conjunction with the other zoning request which affected
adjoining property that is now basically a hotel and zoned B-2 CD, which is commercial. For
number of years, this was a performance residential development. There are a number of criteria
for that un der the County's R - 1 0, f , R -1 and R- zones only, not B - 2 o r the others. Mr. Shanklin
stated that on Monday .y night, he was quite surprised that the County Commissioners voted t
approve rezoning of that area shown in blue on the map to a commercial use in a residential
development. He explained the area to travel from the highway to the commercial use is over his
client's property. In the City, that coUldn't be done because traffic can't travel over a residential
subdivision road to access a commercial tract, but in the County there isn't a similar ordinance.
Mr. Shan klin stated his client was here tonight asking, for consistency purposes, that the area
through which you travel from the highway to the project approved o Monday night be rezoned
commercial as well. Mr. Shanklin concluded his presentation by stating that B -2 is an
appropriate use for that area next to the highway and reserved all the c omments and objections
that h e made on Monday night to the other rezoning.
Jay Williams requested that those wishing to speak on this stern sign in.
Scott Holmes, an attorney with Murchison, Taylor & Gibson, spoke on 'behalf of the Beau
ivage Homeowners Association in opposition to the rezoning request. He stated the
homeowners have relied on a certain appearance of the property through which they drive every
to
Board of Commissioners Meeting
06/21/2010
16 -3 -2
day. They have appreciated the entrance to their community for a long time and feel there is
really no inconsistency in supporting a golf club that has been in existence in the neighborhood
as long as the neighborhood and not wanting to see an open B-2 located at the main entrance to
their neighborhood. Mr. Holmes stated they would slLmply ask the board to support the decision
of the staff, not -Ing they respect their judgment and know the staff has looked t this issue very
closely.
Mr. Holmes then introduced Ms. Sylvia Joye, president of the Beau Rivage Homeowners
Association.
Sylvia Joye the current president of the Beau Rivage Homeowners Association, stated the
homeowners of Beau Rivage adamantly oppose the rezoning request of Isabella Holding. She
asked. the homeowners in attendance at the .meeting who are opposed to the rezoning request to
stand and b recognized. Approximately 29 people stood to b e recognized). Ms. Joye
announced she would also like to present to the hoard a petition in opposition to the - rezoning
with approximately 350 signatures. Ms. Joye then gage the petition to the planning staff.
Ms. Jove stated the Beau Rivage Homeowners Association has maintained the Beau. Rivage
Drive area which bisects the Isabella Holding properties since 1989, when the association was
formed by the developer. Since that tinne, the association has spent in excess of a. quarter of
million dollars on the entrance property. Ms. Joye explained that to her knowledge, Isabella
Molding has not contributed to the maintenance in any way. She noted the long, winding drive
has always been a featured selling point of the property. The development name, Beau. Rivage
Plantation, was reinforced from the beginning by the beautiful driveway and the plantation
appearance of the golf club. To turn this :into a commercial thoroughfare would be against the
implications and/or representations of every real estate agent that has ever sold a hone in the
Beau Rivage area. while Beau. Rivage is not a co-mpletely private community, the other two
entrances are gated. and controlled by stickers placed. on homeowners vehicles. The Beau Rivage
Drive entrance is currently presented in such a way as to not attract individuals that do not have
reasons to cone into the community. Comme:rci l development of this tract of land would
encourage traffic and unnecessary visits. Traffic in the community could become a serious issue.
The golf resort has been an integral . part of this community since its inception and is the reason
may residents purchased then hones and the reason many continue to live there. Ms. Joye stated
we live in harmony with. the golf resort and we have supported their improvements in the spirit
that it would also improve our community. In conclusion, we, the residents of Beau Ravage,
strongly support the staff s recommendation of denial of the rezoning request and agree that it is
not reasonable nor in our community's interest.
Cindee wolf, of withers & Ravenel, spoke on behalf of the owners of the Beau Rivage Golf
,Resort, stating they are strongly opposed to this proposal of a conventional rezoning because of
the wide range of potential uses.
In rebuttal, Ken Shankfin stated the petitioner stands on their petition.
Mr. Williams closed the public hearing.
1
Board of Commissioners Meeting
06/21/2010
16 -3 -3
Richard Collier stated lie doesn't I Ike the broad B -2 zoning for this property, acknowledging he
didn't like the B-2 for the clubhouse either. He said he liked the fact that when they came in
with the conditlo.nal use, they had a project that was meeting the standards and a list of uses that
would and would not be there. He commented that if the board was considering a B -2
conditional use today, he might have a different opinion, but with the list of penmitted uses
including everything down to dog kennels, it would be difficult to put that at the beginning of
this neighborhood. Mr. Collier said he understands that Isabella Holding was certainly opposed
to the Beau Rivage Golf .resort's B--2 CD and that's on record quite a lot, but lie stated lie can't
see any Planning Board member voting for a B-2 that broad. He explained that if Mr. Shanl lin"s
chen.t has project that they would Like to bring before the board and presents It to the.
homeowners first explaining what they would be bringing to it, the 'hoard would certainly
entertain it, 'hut he stated lie doesn't think lie can support a broad lased B-2 in this location..
Melissa Gott asked Mir. Shanklin about the way the property is dissected, noting part of the
property can easily access Carolina Beach Road if the owner decides to develop one side. The
other side abuts totally on the private road. that Mr. Shanklin's client gave a very strong argument
was not a collector street. She said she was trying to understand why last month Mr. Sha kfin's
firm argued it wasn't a collector street and now it is a collector street sufficient to get his cli n.t"
B -2.
Mr. Shanklin stated he was not changing his position. with respect to what he said at Monday
night's commissioners meeting, noting his position is a little different from Matt Nichols'
position. ' Mr. Nichols attended the planning board meeting last month and Mr. Shanklin made
the presentation on Monday night, He noted it night not meet that, but if you look at this from
the standpoint that you have to travel through his client's property to get to the commercial hotel,
his property should be a similar zone.
Ms. Gott agreed that it should be similar, but stated what the county rezoned. the golf course is
verb' different from what Mr. Shanklin is asking for his client's piece of property.
Mr. Shanklin stated he understood ibis. Gott's point and explained he was looking at it more from
a defensive standpoint. He noted if the commissioners had rejected the application on Monday
night, his client would have withdrawn the rezoning request. Mr. Shanklin said his client wants
to use his property and is trying to determine the hest moray to do that, explaining this request is
part of that process.
Ms. Gott stated she had absolutely no objection to the petitioner using his property to its highest
and best use, she is just v ery concerned with the broad range of uses . permitted in an
unconditional B--2.
Mr. Shanklin expressed his understanding of Ms. Gott's concerns and explained they did not
have time in view of the other project to develop an entire sits plan which takes time, - which was
their ma-in reason for requesting the continuance of this item to allow them to go over all. of their
options because they do have a number of options, including going back before the TRC with a
preliminary site ,plan of that tract under a residential use.
l
Board of Commissioners Meeting
06/21/2010
16 -3 -4
Ms. Gott asked if Mr. Shanklin's clients had any thoughts when they initially put in this
application s to the purpose for which their would like to use the property, explaining it seemed
they were arguing so strenuously that the County shouldn't approve the clubhouse request and
now they argue for are even broader range of uses.
Mr. Shan. lin stated they were hedging their bets with this .request because they did oppose and
still oppose the approval of the conditional rezoning on Monday night and noted they may appeal
for judicial review. He stated this was basically a sort of defensive measure with respect to hIs
client's property and commented they don't know if it can be or should be developed
residentially in Tight of ghat happened at the hotel because right :now, the entire 612 acres is not
a. performance residential subdivision development. Mr. Shanklin said it's less than that on the
site plans that have been approved since 1986 and they aren't sure how that factors out,
explaining they are still researching. that point. He reiterated this was more of a defensive move
than anything else in light of what happened earlier in the creek.
Mr. Williams stated his agreement with Ms. Gott and Mr. Collie that the B-2 is too broad and
doesn't narrow the issue. He explained to the residents of Beau l i age that this is a rather odd
situation to him, noting this :is a very large residential development that has are entrance that i
not secured by covenants or by some other means. He stated he doesn't know the history of
Beau Rivage and whether It was ever one master parcel and this piece was left and reserved. He
s .ld he doesn't know the truth, but it is a rather unique circumstance that lie doesn't really find
too palatable so it's unfortunate for everybody. That said, he would expect the folks at Beau
ivage to understand that Mr. Shanklin's client should not be deprived of the use of his property
to some degree so no matter what the planning board does tonight, the residents should anticipate
that he will want to use his property in some means. He stated that perhaps if they do conditional
zoning districts or special use permits, the residents will have more input in what becomes of this
piece of property. He noted he just wanted to lay the groundwork for what may happen in the
f tare for the residents of Beau Rivage so that everybody is on the same page.
Sue Hanes made a. motion to recommend denial of Rezoning Request 2 --903. Richard Collier
seconded the motion. The Planning Board voted 6-0 to deny Rezoning Request Z -903.
Technical Review Committee Rc ort (April
Mr. Williams asked Ms. Daughtridge to confimi there wasn't a Technical Review Committee
report for the :month of April.
Jane Daughtrid confirmed the Technical Review Committee (TRQ did not meet during the
month of April, explaining that was the reason Mr. Burgess did not attend ton igllt's meeting.
Mr. Williams stated this evening raised an interesting question and asked if it was true the
County doesn't have any ordinance that prevents access to a commercial development over#
residential project. Mr. Williams wondered if the County should examine that .issue and consider
something similar to ghat the City apparently has in place.
19
Board of Commissioners Meeting
06/21/2010
16 -3 -5
Minutes of the
New Hanover County Planning Board
May 6, 2010
The New Hanover County Planning Board met Thursday, May 6, 2010 at 5:30 p.m. in the
Assembly Room of the Historic County Courthouse, Wilmington, NC to bold a public meeting.
PlanninR Board Present:
Jay Williams, Chair
Richard Collier, Vice -Chair
Melia Gott
Sue Hayes
Andy Heath
Ken Wrangell
Planning Board. Absent:
Sandra Spiers
Chris "Keef , Planning & Inspections Director
Jane Daughtridge, Planning & ,honing Manager
Shawn Ralston, Senior Environmental planner
Sharon Huffman, Assistant County Attorney
Karyn Crichton, Planner
Nicole Lrelbelbis, Planner
Jay Williams opened the meeting by elcoming the audience to the public hearing. Chris
0" Keefe led the reciting of the Pledge ofAllegiance.
Saxe Hayes .made a motion to approve the April Planning Board meeting minutes. Richard
Collier seconded the motion. The planning Board voted 6-0 to approve the rninu.tes.
Jar Williams stated that a request was received this afternoon from the petitioner regarding a
motion to continue Item # 3: Z -903 to rezone 11.41 acres at 799 Ri age Promenade from -1
and R-15 Residential District triet to B-2 Business District. The board has decided to entertain the
notion to continue that item first on the agenda and then proceed with the .regular agenda in
order.
Mr. Williams asked the attorneys for the petitioner and the Beau Rivage Homeowners
Association to provide two - minute presentations in support of or against the motion.
Ken Shanl lin, of S.h .n lin & Nichols, ls, .rep - resenting the applicant Isabella Holding Company,
L1LC, stated they filed a motion to continue their rezoning request for six .months to sec where
they are. He explained that the County Commissioners .rezoned a. conditional use district and
approved a speclal use permit for the Beau R ivage Clubhouse on Monday ;night, which his
clients opposed and in light of that decision, they have filed this request in conjunction with that
application. He .noted his clients would life to reevaluate where they are and where they are
going, explaining they may completely withdraw the rezoning request, substitute another
rezoning request for a conditional use district, or come back with p rforniance residential
subdivision requirements. Mr. Shan lin stated they are unsure at this time so instead of wasting
the time of the hoard and their neighbors, they are requesting a continuance in the form of a table
for at least six months. He noted they haven "t yet jade the decision about whether to appeal the
Board of Commissioners Meeting
06/21/2010
16-4-1
Commissioners' decision on Monday night so before they go forward with this request, they'd
like the oppor pity to see where they are.
Scott Holmes, of Murchison, Taylor & Gibson, spoke on behalf of the Beau Ri age
Homeowners Association. Mr. Holmes stated lie didn't know why the continuance request was
made approximately two hours p ox to the meeting, but obviously the homeowners have a large
contingent present at the meeting. He commented that A is a large inconvenience for then to
come to the meeting only to find out the item may be postponed. Mr. Holmes stated that if they
need six months, he would at least submit respectfully that perhaps they need. to withdraw the
application. He noted their application referenced that they were well aware of the meeting on
Monday so he wasn't sure what had changed.
Mr. Williams closed the public hearing,
S Hayes expressed concern that the .motion to continue the item. was filed two hours prior to
the meeting and asked for the advice of the county attorney.
Ms. Huffman stated the board's options were to approve or deny the request for a continuance,
noting they have asked for a specific setting by requesting the item. be tabled for six months. She
explained if the item was continued to a date certain, the people in attendance would know what
the date certain would be. Ms. Huffman stated if the motion to continue had been received. prior
to the public notice being published in the newspaper, the continuance would have been
f
automatic. Now, the rules provide that after the publishing, if the notion to continue is granted,
the applicant will be charged with the costs incurred by the county to republish the item. M.
Huffman stated she couldn't provide a legal opinion on whether the board should approve or
deny the petitioner's request.
Ms. Hayes reiterated her concern that so many people were in attendance to hear the item, .noting
the applicant waited so late to request a continuance and didn't provide a very good reason for
waiting that lon
Ms. Gott asked Mr. Shanl lin what changed from Monday night to Thursday afternoon that
would cause him to file a motion to continue.
Mr. Shanlin stated they were reevaluating what happened on Monday right, explaining he was
tied - up on Tuesday and Wednesday and was in federal court mediation all day that day, which
had been going on for three weeks. He noted he hadn't had a chance to meet with his clients to
determine what their .nights were regarding Monday right's decision and tonight's request and
what their options were gomg forward. Mr. S.hanl lin said they may not request B-2, but instead
may come back with a performance residential that wouldn't require a rezoning, but would
require only a site plan.
Ms. Gott stated the applicant filed the application for a B -2 rezoning a month ago and she didn't
understand how the decision approving someone else's rezoning on Monday night impacted their
application.
2
Board of Commissioners Meeting
06/21/2010
16 -4 -2
Mr. Shanklin explained that it impacted. their application from the standpoint that they may
require a conditional use district B -2, instead. of a straightforward B -2. The applicant was just
trying to see where they were in the overall equation.
Ms. Gott asked if they considered, lased upon the planning board's recommendation over
month ago, that the Conditional B -2 for the clubhouse being approved might .impact their
application.
Mr. Shanklin stated it .right or might not impact their application, e plaining there were
number of issues he raised Monday right at the hearing that Frankly concerned him under the
County's ordinances, noting Ms. Gott's presence at that meeting. Mr. Shanklin said he hadn't
been fully involved in this issue until last week. He indicated that Matt Nichols had been
handling the ease. Mr. Shanklin commented that he is still researching the .legal issues and
ramifications to the performance residential development of the conditional use district from
Monday night's Meeting. He stated the federal court mediation he is currently involved in had
been going on for four gears and he had to leave court early to attend tonight's meeting. Mr.
Shanklin apologized for not regU sting the continuance on Tuesday, explaining lie jut didn't
have time to get to it.
Ms. Gott said her concern was that she views these as two separate issues and stated. she would
decide on the current application should the hoard dear it tight separately and. apart from the
decision she made last month. She commented these are two totally different applications that
don't hav*e any hearing on each other in her opinion.
Mr. Heath stated the applicant should either withdraw the item or the board should ,hear the
request, noting a one month continuance might be acceptable, but not six months. He agreed
with Ms. Gott and didn't understand what had ganged since Monday night's commissioners
meeting.
Jar Williams asked for clarification om staff on the ramifications of a withdrawal of the
petition and a denial of the rezoning request.
M . as huge explained that If the petition is withdrawn or the rezoning request is denied, the
applicant will not be able to bring :forth another request for the parcel for twelve months.
Mr. Collier asked. if the applicant would be able to bring back a Conditional Use B-2 it three
months or six .months and asked if the twelve month rule applied only to a straight rezoning.
Ms. Daughtri stated the County ty would typically not allow a transition from a straight
rezoning to a conditional because the process is totally different. Conditional districts are not - for
tentative projects, but are for "bird in the hard" proJect .
Mr. Collier explained his question was if the applicant could cone back within a year if they
modified their proposal from a straight rezoning, even if it went to 1 -2. He asked. i.f it was
accurate that the applicant lust couldn't come back with the same proposaI within twelve months.
Board of Commissioners Meeting
06/21/2010
16 -4 -3
Ms. Daughtridg stated the applicant can't come back with a proposal on any part of the property
for twelve months if it is withdrawn or denied.
Mr. Williams asked for - further comment or motion by the hoard.
S Haves made a motion to deny the continuation of Item ## : -903. Andy Heath seconded the
-motion. The Planning Board voted -1 to deny the continuance request. Ken Wrangell voted
against the motion.
Item 1: Special Use Permit Modification (S-409M, 4110) — Request by Donald Curry, Jr., PE
i i i i i i i i u i uuuuuuuuuuuur n
for Autumn Corporation to modify the site plan for an existing special use permit by adding
1 7,400 square feet to the existing building and adding 47 new parking spaces. The site is
classified as Transition on the 2006 CAl A Land Classification Map. Mr. Williams stated this
matter was co ntinued from the April 1, 2010 1 larming Board meeting.
Jane Dau g showed maps and photographs of the property and of the surrounding area.
Ms. f aughtridge provided .info rrna.ti n. pertaining to land classification., access, level of service,
zoning, and flood zones. Ms. Daughtridge stated the level of service map for traffic shows that
segment of Carolina. Beach Road is F, actually FF, which rneans it exceeds 1 ;114 ties the
capacity of the roadway. The zoning neap shows a number of different zonings in the vicinity.
This parcel is zoned R-15, but there is B-2 highway commercial there and some conditional
mm r i l districts in the area. The property is just north of the Sanders Road intersection.
The aerial photo shows the existing nursing facility against the Carolina. Beach Road portion of
the property and a great deal of undeveloped. property o the hack side. She showed an oblique
view of the parcel and indicated which building gyring would he expanded. One of the photos
showed the deceleration lame enten.g the facility that helps .mitigate those impacts. The parking
lot and existing storn water facility will be relocated to different areas of the property. Ms.
D u h.tridge also reviewed the proposed site plan.
Chris 'Ke - e provided the following staff summary and. preliminary findings of fact:
Staff Summary
The Autumn Corporation originally requested a special use permit in 1997 to construct a 110 bed
nursing and personal care facility. The facility is now proposing to expand the facility by 17,400
square feet. The expansion represents the conversion of 14 semi -- private rooms to private, the
addition of a physical therapy room, and 47 new parting spaces.
This item was continued from the April 1, 20 10 planning Board meeting.
PRELIMINARY FINDINGS OF FACE:
1. The Board must find that the use will not materially endanger the public health or
safety where proposed and developed accordinor to the plan as submitted and
approved.
Board of Commissioners Meeting
06/21/2010
16 -4 -4
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
REGULAR
ITEM: 17
DEPARTMENT: County Attorney PRESENTER(S): Avril Pinder, Finance Director
CONTACT(S): Avril Pinder, Finance Director and Wanda Copley, County Attorney
SUBJECT:
Consideration of Resolution to Confirm the Maturities and Rates of Interest to be Borne by the
General Obligation Public Improvement Bonds Series 2010A and 2010B and Approve an Amendment
to the Redemption Required by Depository Trust Company (DTC)
BRIEF SUMMARY:
A pricing certificate was issued by the Finance Director, and a bond purchase agreement, dated June 17,
2010, among the Local Government Commission, the Issuer and Stephens Inc., as representative of the
underwriters, contemplated that the Bonds shall be payable and bear interest as provided in the agreement.
The Board of Commissioners now must take such actions as are necessary to ratify and confirm the terms of
such sale and to authorize and /or confirm such other actions contemplated by such sale, including approval
of certain redemption language mandated by the Depository Trust Company.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Consider and adopt Resolution.
ATTACHMENTS:
Resolution
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Adopted the resolution 5 -0.
Board of Commissioners Meeting
06/21/2010
17 -0
A RESOLUTION
OF THE
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
WHEREAS, the Finance Director of the County of New Hanover (the "Issuer ") and the
Local Government Commission of North Carolina (the "Commission ") have informed the Board
of Commissioners of the sale of the County of New Hanover $53,030,000 General Obligation
Public Improvement Bonds, Series 2010A and $30,000,000 General Obligation Public
Improvement Bonds (Taxable), Series 2010B, to be dated June 30, 2010 (the "Bonds ");
WHEREAS, a pricing certificate issued by said Finance Director and a bond purchase
agreement, dated June 17, 2010, among the Commission, the Issuer and Stephens Inc., as
representative of the underwriters, contemplate that the Bonds shall be payable and bear interest
as hereinafter provided; and
WHEREAS, the Board of Commissioners of the Issuer desires to take such actions as are
necessary to ratify and confirm the terms of such sale and to authorize and /or confirm such other
actions contemplated by such sale, including approval of certain redemption language mandated
by The Depository Trust Company: NOW THEREFORE,
BE IT RESOLVED by the Board of Commissioners of the Issuer, as follows:
1. The Bonds shall mature on August 1 in the years and principal amounts and bear
interest from their date payable on February 1, 2011 and semi - annually thereafter on August 1
and February 1 at the rates per annum, as follows:
2010A Bonds
Year
Interest Rate
Principal Amount
Year
Interest Rate
Principal Amount
2011
2.00%
$4
2016
4.00%
$2
2012
3.00
650
2017
3.00
1
2012
4.00
3
2017
5.00
2
2013
2.00
1
2018
4.00
1
Board of Commissioners Meeting
06/21/2010
17 -1 -1
2013
3.00
600
2018
5.00
2
2013
4.00
2
2019
4.00
2
2014
2.00
1
2019
5.00
2
2014
4.00
2
2020
5.00
4
2015
2.00
430
2021
5.00
4
2015
4.00
3
2025 (TERM BOND)
5.00
3
2016
3.00
1
2030 (TERM BOND)
5.00
4
The mandatory sinking fund requirements for the 2010A Term Bonds maturing on
August 1, 2025 shall be as follows:
Date
Sinking Fund Requirements
August 1, 2022
$ 815
August 1, 2023
815
August 1, 2024
815
August 1, 2025
815
The mandatory sinking fund requirements for the 2010B Term Bonds maturing on
August 1, 2030 shall be as follows:
Date
August 1, 2026
August 1, 2027
August 1, 2028
August 1, 2029
August 1, 2030
Sinking Fund Reauirements
$ 815,000
815,000
820,000
820,000
820,000
2010B Bonds (TAXABLE
Year Interest Rate Principal Amount Year Interest Rate Principal Amount
2022 4.79% $3 2024 5.14% $3
2023 4.99 3 2025 5.24 3
2030 (TERM BOND) 5.72 16
The mandatory sinking fund requirements for the 2010B Term Bonds maturing on
August 1, 2030 shall be as follows:
Date
August 1, 2026
August 1, 2027
August 1, 2028
August 1, 2029
August 1, 2030
Sinking Fund Reauirements
$ 3
3,335,000
3,330,000
3,330,000
3,330,000
Board of Commissioners Meeting
06/21/2010
17 -1 -2
2. The Bonds maturing on or after August 1, 2021 are subject to redemption before
maturity, at the option of the Issuer, from any money that may be made available for such
purpose, either in whole or in part on any date, on or after August 1, 2020, at the principal
amount of the Bonds to be redeemed, together with interest accrued thereon to the date fixed for
redemption.
3. The Pricing Certificate, dated June 16, 2010, of the Finance Director respecting
the aggregate issue size, individual bond maturities and interest rates is hereby ratified,
confirmed and approved in all respects.
4. The Finance Director of the Issuer is hereby appointed the registrar, transfer agent
and paying agent for the Bonds (collectively, the "Bond Registrar "), subject to the right of the
governing body of the Issuer to appoint another Bond Registrar, and as such shall keep at her
office at 230 Government Center Drive, Suite 165, Wilmington, North Carolina 28403, the
books of the Issuer for the registration, registration of transfer, exchanges and payment of the
Bonds.
5. Section 10(b) of the Resolution adopted by the Board of Commissioners on May
17, 2010, is hereby amended as follows:
"If a book -entry system through DTC is used for determining
beneficial ownership of the 2010B Bonds and less than all of the
2010B Bonds of any maturity are called for redemption, the
County shall use its best efforts to select such 2010 Bonds for
redemption on a pro rata basis, but DTC shall nevertheless select
the 2010B Bonds to be redeemed within each maturity in
accordance with its operating rules and procedures."
6. The Chairman and the Clerk of the Board of Commissioners, the County
Manager, the Finance Director and other officers of the Issuer are hereby authorized and directed
to take all other actions necessary in connection with the sale and issuance of the Bonds and the
effectuation of the purposes for which the Bonds are being issued.
Board of Commissioners Meeting
06/21/2010
17 -1 -3
7. This resolution shall become effective upon its adoption.
(SEAL)
NEW HANOVER COUNTY
Jason R. Thompson, Chairman
ATTEST:
Sheila L. Schult, Clerk to the Board
Board of Commissioners Meeting
06/21/2010
17 -1 -4
This page intentionally left blank.
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
REGULAR
ITEM: 18
DEPARTMENT: Governing Body PRESENTER(S): Chairman Jason R. Thompson
CONTACT(S): Sheila L. Schult, Clerk to the Board
SUBJECT:
Appointment of Voting Delegate to the NACo 2010 Annual Conference
BRIEF SUMMARY:
The National Association of Counties' (NACo's) 75th Annual Conference will be held July 16 -20, 2010 in
Washoe County, NV. A voting delegate and alternate must be appointed and submitted to NACo by July 2,
2010.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Appoint delegate and alternate.
ATTACHMENTS:
NACo Memo regarding Voting Credentials - 2010 Annual Conference
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Make appointment.
COMMISSIONERS' ACTIONS:
Appointed Robert G. Greer as delegate and Jonathan Barfield, Jr. as alternate.
Board of Commissioners Meeting
06/21/2010
18 -0
K I of
ELECTION OF SECOND VICE PRESIDENT
MAY 2 5 2010_
NEW HANOvER CO.
BD. Or CoMMisSiONFRS
To: County Board Chairpersons, Parish Presidents, Borough Mayors,
County Judges and Elected County Executives
From: Valerie Brown, NACo President
Date: May 17, 2010
Subject: Voting Credentials — 2010 Annual Conference
NACo is preparing for the 75th Annual Conference to be held July 15 -20, 2010, in Washoe County, NV.
It is important that your county participates in the association's annual election of officers and policy adoption for
this year's Restore the Partnership platform. In order to participate, a county must have paid its membership
dues and have one paid registrant for the conference, according to NACo bylaws.
Please read the enclosed information carefully. Indicate on the credentials form the name of the voting
delegate and alternate authorized to pick up your county's voting materials. You must also indicate your
county's choice on the form in the event that your delegate does not pick up the county's ballot. Your
choices are:
• allow your state association president (or designee) to pick up your ballot
• allow another county within your state to pick up your ballot
• allow no one to pick up your county's ballot and therefore not have your vote cast
A checklist is enclosed to assist you in filling out the voting credentials form. Additionally, the chief
elected official of your county must sign the form. A chief elected official may include the following:
• board chair /president
• mayor
• c ounty j udge
• elected county executive.
Please fill out this ,form in advance and mail or fax ONLY the enclosed form by FRIDAY, JULY 2.
If you are not planning to attend the conference, you do not have to turn in the credentials form.
Ilene Manster -Fax (202) 393 -2630
Credentials Committee
Attn: Ilene Manster
National Association of Counties
25 Massachusetts Ave, NW, Suite 500
Washington, DC 20001
Membership Coordinator, Ilene Manster, can be reached at (202) 942 -4291 or imanster@naco.org. We look
forward to seeing you in Washoe County!
Board of Commissioners Meeting
06/21/2010
18 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
REGULAR
ITEM: 19
DEPARTMENT: Governing Body PRESENTER(S): Vice - Chairman Barfield
CONTACT(S): Sheila Schult, Clerk to the Board
SUBJECT:
Consideration of Appointment of Donald Green as the Board of Commissioners' Designee on the New
Hanover County Community Action Board of Directors
BRIEF SUMMARY:
Vice - Chairman Barfield is recommending Donald Green serve as the Board of Commissioners' designee on
the New Hanover County Community Action Board of Directors. Currently Christine McNamee and Sheila
Schult serve as the Commissioners' appointees.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Appoint Mr. Green.
ATTACHMENTS:
Application
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Make appointment.
COMMISSIONERS' ACTIONS:
Appointed Donald L. Greene to the New Hanover County Community Action Board of Directors.
Board of Commissioners Meeting
06/21/2010
19 -0
w -
09/09/2010 09:52
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'se reverse lids ?11r Melottal earl tests
Board of Commissioners Meeting
06/21/2010
19 -1 -1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
REGULAR
ITEM: 20
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:
Airlie Gardens Foundation, Inc. Board of Directors
Cape Fear Community College Board of Trustees
Cape Fear Museum Advisory Board
Cape Fear Public Utility Authority
NHC Jury Commission
NHC Parks and Recreation Advisory Board
NHC Social Services Board
NHC Tourism Development Authority
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Make appointments.
ATTACHMENTS:
Committee Information Sheets and Applications
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Make appointments.
COMMISSIONERS' ACTIONS:
The following appointments were made:
Airlie Gardens Foundation, Inc. Board of Directors:
Sara Bellamy McMerty was reappointed
Vivian "Zekie" Partin was reappointed
Anne Carrington Schaeffer was appointed
Cape Fear Community College Board of Trustees:
Barren Emmanuel Nobles was appointed
Board of Commissioners Meeting
06/21/2010
20 -0
Cape Fear Museum Advisory Board:
Stuart B orrett was appointed
Elizabeth (Beth) F. Dawson was reappointed
Sandra J. Sheridan was reappointed
Allen N. Trask III was appointed
Cape Fear Public Utility Authority:
Michael C. Brown, III was appointed
J. C. Hearne, II was reappointed
NHC Jury Commission:
Alice E. Boykins- Fennell was appointed
NHC Parks and Recreation Advisory Board:
Walter R. Conlogue was reappointed
Andy Mills was appointed
NHC Social Services Board:
William A. Caster was reappointed
NHC Tourism Development Authority:
Carl B. Marshburn, Cape Fear Riverboats, was appointed to the Representative
of a Tourism Attraction Category
Board of Commissioners Meeting
06/21/2010
20 -0
COMMITTEE APPOINTMENTS
AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS
3 Vacancies: 3 -Year Terms Expiring 6/30/2013
APPLICANTS
ELIGIBLE FOR
REAPPO INTMENT
Angie Carl
Robert "Robby" Green Collins, Jr.
Lenwood Sherill (Bo) Dean, Jr.
Sara Bellamy McMerty X
Vivian "Zekie" Partin X
Anne Carrington Schaeffer
A. Mark Tyler
Attachments: Committee Information Sheet
Applications
Board of Commissioners Meeting
06/21/2010
20 -1 -1
AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS
!ArA
Members: 11
19 Board members appointed by Commissioners: 9 at -large members; 1 Commissioner
1 Member of the Corbett family appointed by Corbett Package Company
Terms: 3 -year terms
Regular Meetings: Meetings are held on the third Tuesday of each month at 8:09 a.m. at Airlie
Gardens, 802 Airlie Road.
Statute or Cause Creating Task Force: New Hanover County Board of Commissioners
established the Foundation Board on February 15, 1999
Purpose: The general purposes of the Foundation are as follows:
1. To establish an endowment and receive and distribute monies for prospective funding of
capital improvements at Airlie Gardens and to encourage the accumulation and
dissemination of knowledge of the history and natural heritage of Southeastern North
Carolina.
2. To arrange for such meetings of Foundation officers or other interested individuals, as
may be legally necessary, or considered desirable in the furtherance of the aims and
purposes of Airlie Gardens.
3. To encourage and arrange for gifts, grants, bequests, and devises to the Foundation for its
work in the furtherance of the objectives for which it is organized, and to provide for the
proper expenditure, use, and conservation of all gifts, grants, bequests, and devises so
received.
4. To serve in an advisory capacity to the gardens staff and County Commissioners by
providing advice and direction for operations, policy, capital improvements, and program
development.
5. To provide oversight to all internal groups including but not limited to: volunteers, special
event committees and the Airlie Gardens Guild.
6. To foster relationships with other related organizations.
7. To serve as ambassadors for the gardens to the community.
8. To participate in and support Airlie Gardens events and programs.
Board of Commissioners Meeting
06/21/2010
20-1-2
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Hannah Holt,
Unexpired 8/14/06
6/30/08
809 Oyster Landing
First 6/16/08
6/30/11
Wilmington, NC 28405
256 -9884 (H) 515 -5241 (C)
Mark S. Johnson
Unexpired 4/21/08
6/30/09
2236 Lynnwood Drive
First 6/22/09
6/30/12
Wilmington, NC 28403
679 -1209 (H) 616 -3265 (C)
Sarah Bellamy McMerty
Unexpired 04/18/06
6/30/07
2001 Marsh Harbor Place
First 6/18/07
6/30/10
Wilmington, NC 28405 '
256 -4166 (H) 371 -5903 (W)
Board of Commissioners Meeting
06/21/2010
20-1-2
AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS (CONY.)
rj
Revised: 12/11/09
Board of Commissioners Meeting
06/21/2010
20 -1 -3
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Robert W. Martenis,
First 6/20/05
6/30/08
9004 St. Stephens Place
Second 6/16/08
6/30/11
Wilmington, NC 28412 -3532
313 -1312 (H) 297 -6800 (C)
James (Jim) Patrick Morton PRt -1 1 t: I AT"
First 7/24/06
6/30/09
3624 St. Francis Drive (09)
Second 6/22/09
6/30/12
1740 Airport Boulevard, Suite 12
Wilmington, NC 28405
341 -4333 X -1003 (W) 264 -1538 (C)
Anne Murray
Unexpired 4/21/08
6/30/09
1631 Airlie Forest Court
First 6/22/09
6/30/12
Wilmington, NC 28403
547 -9150 (C) 675 -6979 (W)
Vivian "Zekie" Partin
Unexpired 4/21/08
6/30/10
112 Lee's Cut
Wrightsville Beach, NC 28480
256 -9530 (H)
Anne J. Sorhagen
Unexpired 8/13/07
6/30/09
6320 Guinea Lane
First 6/22/09
6/30/12
Wilmington NC 28409
790 -7876 (H)
Larneice S cer
First 6/21/04
6/30/07
118 Pi lay Road
Second 6/18/07
6/30/10
Wil ngton, NC 28403
1 -0633 (H) 512 -2532 (C)
County Commissioner: Ted Davis
Ratified 6/21/99
Corbett Family Representative:
Director: Jim McDaniel
Airlie Gardens
File: /Airlie
301 Airlie Road
B/C #38 -6.09
Wilmington, NC 28403
798 -7700
Revised: 12/11/09
Board of Commissioners Meeting
06/21/2010
20 -1 -3
New Hanover County
Board of Commissioners COMMITTEE APPLICATION
Board/Committee: Airlie Gardens Foundation Board of Directors
Name: Angie Carl
Home
Address; 210 Kenwood Ave. Wilmington
(Street) (Cit3►)
Mailing Address if different:
230 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone: (910) 798.7149
Fax: (910) 798 -7145
28405
(Zip Cods)
E -Mail Address: acarl@ tnc . org
Home Phone: 910 - 409 -2959 Fax: Gel[: 914 -409 -2959 Business: 910- 395 -5000
Years Living in
New Hanover County: 6 Male: Female: f Race: Caucasion A ge: 35
(Information for the purpose of assuring a cro section of the community)
Employer: The Nature Conservancy
(A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County
up on app oin tm en t, in a cc or dan ce with Ar tic le V I, S ec do n 4 of the N ew H ano ve r C ou my Pe rs on me I Po licy,)
Occupation:
Fire Specialist
Professional Activities: NC Native Plant Society, Fire Management Advisory Team and legal com.
Volunteer Activities: NERR ■ NCCLT
Why do you Wish to serve on this board/committee? To be more involved in the governance of the
co mmunity.
Conflict of Interest ff a board member believes he I she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
mem bers of his I her respective board during a public m eeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himself I herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? I Would be interested in h
with all issues that come up with the adminstration of running this garden.
Qualifications for serving: A citizen who values the contribution to the community .
background in grants, easements, and land conservation.
Other municipal or county boards /committees on which you are serving: none at this time
List three local personal references and phone numbers:
1�Jesica Blake. 910 -512 -1993 m Ay...2- 4 201
2. Hope Sutton 910- 547 -0848
NEW HA N OVER CO
3. Sara over 910- 297 -2117 BD OF COMMISSIONERS
Date 10 Signature:
Applications are kept on file for 18 months
I have a
Use reverse side for additional comments
Board of Commissioners Meeting
06/21/2010
20-1-4
New Hanover County 230 Government Center Drive
Board of Commissioners COMMITTEE APPLICATION suite 175
Wilmington, NC 28403
Telephone: (910) 795 -7149
Fax: (910) 798 -7145
BoardlCvmmlttee.
Name: Robert "Robby" Green Collins, Jr.
Home
Address: 1005 Bay Branch Circle, Wilmington, NC 28405
(street) (City) (Zip Code)
Mailin g Address if different: 215 Racine Drive, suite 1 o 1, Wilmignton , NC 284
E -Mail Address robbycolli@aol.com
Hoare Phone: 910-- 470 --5500 Fax: 910 -799 -0663 Leff. 910 - 470- -5500 Business: 910- 799 -0699
Years Living in
New Hanover County: 35 Male: Female: Race: Age: 35
(Information far the purpose ofassuring a cross section of the community)
Employer Collins & Collins Law Offices, PLLC
(A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County
upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy,)
Occupation: Attorney
Professional Activities Precinct Chair (GOP) , North Carolina State Bar
Wilmington Rotary , Azalea Festival 0� � �,�
Volunteer Activities.
Why do you wish to serve on this board /committee? I n or to bring a new perspective to a board
traditionally led by older members and work to maintain local revenue.
Conflict oflnferest• If a board member believes he / she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
members of his /her respective board during a public meeting. The member should slate the nature of the conflict, detailing that he /she has a separate, private or monetary
interest, either director indirect, in the issue under consideration The member should then excuse himself /herself from voting on the matter
What areas of concern would you like to see addressed by this committee? Cor has been addressed.
I will provide dedicated leadership w/o compensation to keep local revenue in the county.
Qualifications for serving you ng (35) , highly educated, see from different perspective,
10 yrs experience as small business owner
Other municipal or county boards /committees on which you are serving: T his will be my first experience
serving the community in any capacity
List three local personal references and phone numbers:
1, District Attorney Ben David - 341 -1444 (12 years)
2. Judge Sandra Criner - 341-1124 (18 years)
3. Doctor James Wortman -- 251 -9679 (30 years)
Date : Signature:
Applications are kept An file for IS months
FEB 1 1 2010
pfl. of CONIMI�510� R
Use reverse side for additional com men is
Board of Commissioners Meeting
06/21/2010
20-1-5
COLLINS (:K) COLLINS
LAW OFFICES PLLC
"ROBERT G. COLLINS, ATTY 215 RACINE DRIVE, SUITE 101
ANDREW W. COLLINS, ATTY WILMINGTON, NC 28403
P: (910) 799 -0699 F: (910) 799 -0663 CCLAW@CollinsandCollinsLaw.com
February 3, 2010
Commissioner Chairman Jason Thompson,
Commissioner Vice - Chairman Jonathan Barfield, Jr.,
Commissioner Bill Caster,
Commissioner Ted Davis, Jr., and
Commissioner Robert G. Greer
230 Government Center Drive, Suite 175
Wilmington, NC 28403
Dear Commissioners:
I am writing in response to your ABC Board County openings. Through local media coverage,
research through your county commissioner web -site and speaking with you individually, I
understand that the three open ABC Board positions will be filled with new members over the
next several months. At this stage of my career, I am looking for a position in the public sector
that will allow me to utilize my practical legal knowledge, academic background, client
development experience and community interests to become more involved in our community.
As a qualified voter of New Hanover County, residing at 1005 Bay Branch Circle, W ilmington,
NC 29405, please find and accept my attached Resume and Application for this position on the
New Hanover County ABC Board.
Venturing into solo practice straight out of law school, I have participated in all of the back- -
office operations of a law firm. For ten years I have successfully managed all legal and business
aspects of my local family operated lave firm specializing in real property law. This has
allowed me to better appreciate the pressures that managers feel and how to handle almost any
situation that may arise on the day to day management of a county board. As the founding
partner of Collins & Collins Law offices, PLLC, I place great emphasis on ethical, professional,
and personal advocacy, and for this reason achieving and maintaining outstanding staff and client
relations are a few of my greatest strengths. Since 2000, my law practice has grown from one to
six employees, and I have expanded the firm's practice areas to meet the progressing needs of
our clients.
In my professional capacity I have had the opportunity to work with a multitude of diverse
individuals in all types of situations -- working with business people as well as city and county
employees. These relationships along with my background in engineering and real estate law
will help me be an asset to the City Council from my first day.
Board of Commissioners Meeting
06/21/2010
20 -1 -6
My educational background includes a law degree from wake Forest School of Law. Prior to
law school, I graduated from NC State with an engineering degree, and before that I was the
third generation of my family to graduate from New Hanover High School.
As a local small business owner I require economic prosperity in our community to succeed. I
understand and welcome the challenges facing the ABC Board at this turning point. In my
opinion this period in respect to the ABC Board is crucial to our county's success and growth. It
is of great concern to me that this Board be managed correctly, because I understand how
important it is for our county to maintain control of the ABC Board and the revenues it creates.
I am not applying today to kickoff a career as a life long politician. Like you all, I want to serve
New Hanover County. As a real property attorney, New Hanover County and its residents have
been generous to me over my career, and now, I find myself with a great opportunity to give
back to the Community.
I know there will be hard decisions coming before the ABC Board over the next several months.
Because I have no plans to run for office next year, I'm ready and willing to make those hard yet
necessary decisions to help secure a brilliant future for the county I love.
Please consider me for the New Hanover County ABC Board. I look forward to the prospect
of bringing my interests, educational background and prior legal experience managing hundreds
of clients to benefit the New Hanover County ABC Board. Please feel free to contact me at your
convenience to arrange an interview.
Sincerely,
Robert "Robby" Green Collins, Jr.
Board of Commissioners Meeting
06/21/2010
20-1-7
ROBERT GREEN COLLINS, JR.
215 Racine Drive, Suite 100 ■ Wilmington, NC 28403 • 910 - 470 --5500 ■ robbvcolliCaol.com
PROFILE
Accomplished attorney with exceptional ability to meet objectives and apply sound legal and business judgment
in high- demand, fast-paced environments. Proactively avoid and solve problems with excellent mediation,
conflict resolution, risk management, negotiation, oral advocacy, research, and writing skills. Vast experience
managing and maintaining highly demanding client base. Significant contributor to law firm marketing and
client development activities.
• Admitted to practice before the North Carolina Bar (2000); New Hanover County Bar Member
PROFESSIONAL EXPERIENCE
Collins & Collins Law offices, PLLC, Wilmington, NC
Founding Partner, Fall 2000 -- Present
Started and expanded a successful raw practice in a highly competitive coastal area with a large per capita of attorneys.
Drafted technical legal documents including contracts, corporate operating agreements and bylaws, deeds, wills,
estate documents, and foreclosure proceedings. Engaged in substantial interaction with clients. Effectively
conveyed complex information, diffused difficult situations, and developed creative resolutions to disputes.
• Evolved solo practice to six- person multi- disciplinary practice focused in the fields of corporate, real
estate, finance, wills, estates, civil litigation, criminal., foreclosure and intellectual property.
• Developed and retained hundreds of clients through personal interaction, experience, and marketing.
• Assisted and advised multiple business clients on multimillion- dollar ventures including a business plan
for raising capital from corporate and individual investors to complete construction of 65 homes during a
banking credit freeze; the purchase and future development of 440 acres of commercial and residential
land; the development of a five building condominium complex; and the transition of a bed and breakfast
into 143 individually owned fractional units.
Assisted and advised multiple clients in million- dollar settlement agreements with banks, partners and
former partners on non - performing assets under stressed financial circumstances.
Conducted thousands of residential and commercial real estate transactions while representing multiple
banks, realtor associations, developers, contractors and individuals.
New Hanover County District Attorney's office, Wilmington, NC
Summer Associate, Summers 1998 and 1999
Conducted legal research for criminal cases. Analyzed case files to assist assistant district attorneys prepare for
criminal trials and pleas. Assisted in interviewing victims and witnesses. Made crime scene visits with assistant
district attorneys and detectives to understand cases and speak to potential witnesses.
Tried multiple misdemeanor cases.
Currin Law Firm, Raleigh, NC
Student Intern, 2006 -2007
EDUCATION
Wake Forest University School of Law, Winston -- Salem, NC
Jun's Doctor, May 2000
North Carolina State University, Raleigh, NC
Bachelor of Science, Textile Engineering, May 1997
• Textile Merit Scholarship (NCSU's Largest Scholarship)
Board of Commissioners Meeting
06/21/2010
20 -1 -8
New Hanover County
Board of Commissioners COMMITTEE APPLICATION
Board /Committee: Airlie Gardens
Name:
Le nwoo d Sherill Dean Jr. "Bo"
Home
Address: 5006 Car leton Place #41
(Street)
Mailing Address if different:
E -Mail Address: deanb@uncw.edu
Home Phone: 910- 409 -5627
Wilmington
(City)
28403
230 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
(zip Code)
Fax: 910 -962 -742 Cel 910 -449 -5627 Business: 910- 962 -70
Years Living in
New Hanover County: 12 Male: Female: Race: W A ge: 4 3
(Information for the purpose of assuring a cross section of the community)
Employer: UNCW -The Honors Scholars Program
(A person currently employed by the agency or de par tmen t 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
Program Manager
Professional Activities: Central Rotary, Greater Wilm Chamber of Commerce, (see resume)
Volunteer Activities: WHA Commissioner, Coastal Horizons BCD, CFCC Foundation, NHCPHF President
Why do you wish to serve on this board /committee? Airlie is a treasure that I wish to help preserve
and sustain indepently and can help to promote and fundraise and work as I have in other a
Conflkt of Interest #a board member believes he I she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
mem bers of his I her respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary
interest, either direct or indirect, in the issue under consideration The member should then excuse himself I herself from voting on the matter
What areas of concern would you like to see addressed by this committee? maki Airlie self sustaining. Cont
inued growth of the amazing environmental education education programs with our youth
Qualifications for serving: 2 term chair of parks and rec for wilmington, long record of successfu
fundraising, service to and for Airlie in the community, work with commissioners and will
Other municipal or county boards /committees on which you are serving: Olsen Pa
11D
List three local personal references and phone numbers:
1 . Catherine Powell- 395 -0616
2. Ashley Miller - 538 -9270
3. Mr. Howard Laving - 520-8739
Date:
Applicationt #re keft on file for 18 months
Signature
saa
MAY 2 42010
NEW HArj�v to UU
8D. of caM �ss��� [E Rs
.............................................. ,
reverse side for additional commen
Board of Commissioners Meeting
06/21/2010
20-1-9
Lenwood S. "Bo" Dean
5006 Carleton Place #41 Wilmington, North Carolina 284o6
Phone: 910.409 -5627 Email: deanb (&uncw.edu
Education: University of North Carolina at Chapel Hill Chapel Hill, North Carolina
Degree: Bachelor of Arts
Major: English Education
OPA: 3.7
Wake Technical Community College Raleigh, North Carolina
Degree: Associate of Arts 1995
Major: College Transfer
OPA: 3.86
Experience: March 2001- present
University of North Carolina at Wilmington - Honors Scholars Program
Program Manager
d Liaison to public, students, donors concerning The Honors Scholars Program
■ Recruit and orient new students to the Honors Program and University
■ Maintain records on current scholarship donors for regular invitations and communications
■ Direct office support for the Director, Associate Director, and all faculty instructors
■ Design and create publications: PowerPoint slides, brochures and promotional items, overheads,
written handouts, concept maps, organizational frameworks, web pages, and others as needed
■ Manage and create Honors database, design and implement new databases and spreadsheets
■ Supervise 20--30 students each semester in the honors office as work assists or through work study
■ Budgetary management: Payment of all debits, management of monthly reconciliation, design and
implement internal tracking of expenditures by function
■ Research and recommend cost effective and efficient expenditures
■ Develop standard operational procedures for fundraising and implementation as approved.
■ Work with director on securing qualified applicants into the honors program and perform
orientation duties as assigned
Office Manager, Professional Development System December 1999 — March 2001
■ Provided customer service to teachers in an 11 county PDS area and other education officials.
■ Provide office support for the director, the site coordinator liaison, and others as needed
■ Designed and created publications: PowerPoint slides, overheads, written handouts, concept maps,
organizational frameworks, web pages, and others as needed
■ Managed PDS Access database, design and implement new databases and spreadsheets
■ Arranged for and process financial stipends and payments for Teachers and Site Coordinators each
semester
■ Budgetary management
Office Assistant III, Dean of Students office September 1999 -- December 1999
(three quarters time position)
• Provided office support for Greek Affairs Co- coordinator
• Answered phones and route
• Entered data into SIS
• Used FRS system for travel and budgetary needs
Temporary in Human Resources 1999
■ Internal and external customer service
■ Answered phones
UNC- Chapel Hill, Chapel Dill, North Carolina October 1995 to August 1 999
Office Assistant IV, Carolina Parents' of ice and Carolina Leadership Development
• Provided customer service for parents and students
• Designed program materials using Adobe PageMaker, Microsoft Publisher, Netscape
Composer, and Microsoft PowerPoint for each office's activities as well as maintained and
designed the Parents' web page. Copies of my original work are available on request
• Maintained budgets in Excel for both offices; wrote checks electronically; balanced all accounts
with monthly statements(FBMs)
• Performed all clerical duties with regard to making copies, using printers, routing mail,
maintaining files, using the SIS system for student information and the Access system from
Board of Commissioners Meeting
06/21/2010
20 -1 -10
the development office, filled out purchase orders and chose from state contractors for items
needed, and networked with university departments for services needed
UNC Hospitals, Chapel Hill, NC June 1998 to October 1998
Personnel Assistant Iv, Records, Duman Resources Department
(Began as temporary in April of 1998. 6198 is TSSD)
• Provided internal and external customer service with regards to hospital personnel and state
personnel policies and procedures, records management, and other activities as needed
• Trained staff in the hospital on termination procedures with other officials
• Became conversant in State and hospital personnel policies
• Entered data involving reallocations, terminations, status changes, and any information that
changed for a hospital employee. Used the hospital personnel system and translated that
information into and the state personnel system
■ Internal Customer Service: helped with termination procedures, copied applications and folders
for employees, answered questions regarding records for departmental office and coordinated
communication with the employment office and the payroll department
■ External Customer Service: Gave employment verifications and other related information
resources
University of North Carolina at Chapel Hill, Chapel Hill, NC January 1998 to May 1998
Reader for Disability Services
• Read a variety of materials from technical statistics to plays onto audio tapes for students with
various disabilities.
• Met with students to ascertain individual needs with regard to the way materials should read to
maximize their usefulness.
Chapel Hill High School, Chapel Hill, NC September 1998 — December 1998
Student Teacher
• Wrote an original comprehensive English literature, grammar, and composition unit that reflected
an emphasis on knowing who the students were in order to engage the greatest number of them
with the material.
• Executed the unit through well prepared and original lesson plans
• Supervised 130 ninth students during the course of the semester
• Attended to written communications to parents, colleagues, and the students as need
• Managed the grading system
• Organized and executed seminar for the entire ninth grade as it related to the required reading for
that semester
University of North Carolina at Chapel Hill Summer School Housing, May 1998 -- August
Office Manager 199
■ Set up temporary office for Summer School Residents
■ Became conversant in University Housing codes and university policies and procedures
■ Trained a staff of 10 to provide informed and well - delivered customer service to students
■ Scheduled staff for office coverage
■ Coordinated with two area directors communications from them to Residents Assistants,
residents, office staff as well as maintenance, housekeeping and University Police and vice versa.
■ Maintained accurate/confidential records system for student check -in and check -out
■ Made and designed publications to inform residents of their responsibilities for their community
and to direct them on summer procedures
■ Processed disciplinary actions and maintained the database for them
■ Helped to write a summer school operations manual with an Area Director
University of North Carolina at Chapel Hill January 1995 — May 1998
Resident Assistant in Craige Hall, the graduate, transfer, and international Hall
• Assisted a highly diverse population of students in their acclimation to the University
• Programmed educational and recreational activities designed for a diverse population regularly
• Served on the RA morale committee in 1996
• Served as the International RA for 1997
• Served as a hall mediator for University Housing
• Produced the first "Handbook for Craige Hall"
• Redecorated and began a library in the hall's "Green Room" that continues today
• Assisted with Check -in and Check --out of the halls
• Conducted Safety inspections to comply with University Safety standards
Board of Commissioners Meeting
06/21/2010
20 -1 -11
■ Facilitated daily mail delivery, maintained a record keeping system for my residents, composed
informational flyers for programs, and produced a monthly newsletter for my hall.
Office Assistant in Craige Hall January 1996 -- May 1998
(During all breaks and during the summer of 1996 and 1997, I served as a full time Off - tceAssistant for
Crazge Hall, which is a 365 day a year Residence Hall.)
• Provided quality customer service to residents
• Answered phones and route emergency calls
• Performed light clerical tasks for Area office using the Microsoft office Suite
• Maintained confidential records on residents
Other Experience: References Available
Flamingos Restaurant, Raleigh, North Carolina
Catering Manager
Indian Creek Farm, Sharon, Connecticut
Estate Manager
Simmons Way Village Inn, Millerton, New York
Dining Room Manager
May .1992 — January 1 993
July 1989 -- May 1992
April 1989 -- May 1992
Technology: operating Systems: Windows XP, 2000, 98
Applications: outlook, Word, Excel, PowerPoint, Publisher, Access, Front Page, MS
Photo Draw, Contribute, Adobe PDF
UNCW: Complete Banner Trained, Up Front (end user trained)
Honors and Activities:
Community;
Chair, 2010 Public Health Foundation Charity Golf Tournament
Logistics Chair, 2010 Cape Heart Walk
Chair, the 2010 Coastal Horizons Inc. Breakfast Fundraiser
2009 Willie Stargell Golf Tournament Volunteer
Silent Auction Chair for Central Rotary Golf Tournament, 2009
Appointed to the Wilmington Interfaith Hospitality Network Board
Daniels Heart Walk Sponsorship Committee, 2009
Member, Campaign to Re -Elect Bill Saffo Mayor
Member, Campaign to Re -Elect Earl Sheridan to City Council
Member, Campaign to Re -Elect Charlie Rivenbark City Council
Member, Campaign to Keep Margaret Haynes on Council
Member, 2oog Haunt, Cameron Art Museum Fundraiser for Children's Programs
Member, Airlie Gardens oyster Roast Fundraiser Committee, 2009
Founder, the Margaret Weller Stargell and Frances Weller Endowed Scholarship at CFCC, 2oog
Committee Member and Table Host, Lunch with an Author to benefit the Teacher's Fund, 2009
Member, "Big Greek Wedding Goes to Greece" Fundraiser for Phoenix Employment Mission, 2009
Appointed Member, Cape Fear Community College Foundation Board, 2009
Golf Logistics Chair, NHC Foundation Golf Tournament, 2009
Elected, Board of Directors, Wilmington Central Rotary, 2009
Appointed, Olsen Park Advisory Committee, 2008 to present
Daniels Heart Walk Sponsorship Committee, 2008
UNCW/WHA Community Campus Executive Committee, 2007 to present
Elected President, Public Health Foundation of NHC, 2009
Appointed Public Health Foundation of New Hanover County, 20o7- present
Elected Chair, Wilmington Housing Authority Board of Commissioners, 2008
Volunteer for the USS North Carolina Submarine Commissioning 2008
Table Host, Gift of Education Luncheon, Cape Fear Community College, 2008, 2009
Elected, Vice - Chair, Wilmington Housing Authority Board of Commissioners, 2007
Volunteer for the Willie Stargell Golf Tournament, 2007, 2008
Member, The Committee to Re -Elect Bill Saffo Mayor, 2007
Member, The Committee to Re -Elect Julia Boseman to NC Senate, 20o8
Member, the Committee to Re -Elect Dorothy Deshields NHC School Board, 2oo8
Table Host, Wilmington Downtown Incorporated Annual Luncheon, 2007, 2oo8, 2009, 2010
Elected Chair of Wilmington Parks and Recreation Advisory Committee, 2006 to present
Appointed, Wilmington Housing Authority Board of Commissioner, 2006
Committee to Re -elect Julia Boseman NC Senate, 2006
Board of Commissioners Meeting
06/21/2010
20 -1 -12
Committee to Elect Nick Rhodes to the NHC School Board 20o6
Appointed Member of the Coastal Horizons Inc. Board of Directors 2oo6- Present
Crisis intervention hotline volunteer trainer/ Diversity Issues 2005, 2oo6, 2007
Cape Fear Future Focus Group Member, Greater Wilmington Chamber of Commerce
Member, Committee to Elect Julia Boseman to NC Senate, 2004
Member, the Committee to Elect Earl Sheridan to City Council, 2005
Member, the Committee to Re -Elect Spence Broadhurst Mayor
Founder, Ada Zola King Dean Nursing Scholarship at UNCW
Founder, Betsy Ervin Women's Studies Scholarship at UNCW
Founder, Thad Dankel Memorial Mathematics Scholarship at UNCW (endowed)
Elected, Vice Chair of the City of Wilmington Parks and Recreation Advisory Committee, 2004 -2oo6
Appointed, City of Wilmington Parks and Recreation Advisory Committee, 2002- December 2009
Founder and Past President of the GutWilmington Community Center, 2001 -2007
Elected, Church of the Servant Episcopal Vestry, 2003 -2005
Founder and Chair of the Boseman- Tenhuisen Scholarship at UNCW 2003- present
Elected, 1st Vice -Chair of the New Hanover Democratic Party, 2003 --2005
Precinct Chair, Precinct 24, New Hanover County, 2005 to present
Presenter, Southeastern African American Leadership Conference, 2003
Organizer, Town and Gown meetings, College Acres and Carleton Place, 2003
Appointed, Mayor's Parking Advisory Committee, City of Wilmington, 2003
Elected, HGA Board of Directors, Carleton Place Town Homes, 2002 -2oo8
United Way Allocations Team, 2003
Graduate, Wilmington Citizen's Academy 2003
Graduate, Leadership Wilmington 2002 --2003
Professional Activities:
UNC- Wilmington:
Logistics Chairman, State of North Carolina Undergraduate Research and Creativity Symposium, 2009
Presenter, National Collegiate Honors Council Annual Meeting, Washington, DC, 2009
Lyceum 2009, Guide and Group leader for Honors and International Students, Fall 2009
Darwin Conference Logistics Committee 2009
"Facebook and You: How to Protect Your online Identity ", Presented Fall o8, Fall 07
Attendee, North Carolina Undergraduate Research and Creativity Symposium, Fall o8
Lyceum 2oo8, Guided tours for Honors Students in DC, Fall 2oo8
Coordinator, Colonial Academic Alliance Conference at UNCW, 2007
Judge, Rachel Freeman Leadership Award, 2007
Judge, Isaac Bear High School Senior Projects, Spring 2010
Lyceum 2007, Guided tours for Honors Students in DC
Judge, Ashley High School Senior Projects, Spring and Fall 2oo6, 2007, 2oo8, 2009, 200
Chair, Vision and Definition Sub- committee for the Chancellor's Diversity Council, 2007, spring 2oo8
Appointed, Chancellor's Diversity Council, 20o6 to fall 2008
Member, Director of the Women's Resource Center Search Committee, 2005
Member of the Albert Schweitzer Honors Scholars Committee, 2003 to present
Member, Women's Resource Center Advisory Board, 2005 -2007
Member, Director of Campus Diversity Search Committee, 2005
Publication and Logo Designer, Southern Regional Honors Council Meeting 2004
Co- Advisor for the Episcopal Campus Ministry at UNCW 2003 -2005
Co- Advisor for PRIDE Student Group 2003- present
Elected, Vice Chair of the City of Wilmington Parks and Recreation Advisory Committee
Appointed, City of Wilmington Parks and Recreation Advisory Committee
Publication designer, North Carolina Academy of Science, 100th Annual Meeting, 2003
Elected, Human Relations Advisory Committee, Chair, 2004- present
Appointed, Human Relations Advisory Committee, New orientation Sub - Committee Chair, 2003 - 20 0 4
Member, Scholarship Director Search Committee, 20
UNCW Project Safe Zone Subcommittee Chair, 2001, 2002
Appointed, UNCW Chancellor's Human Relations Advisory Committee, 2000 -2oo6
Facilitator and Host of "our House" documentary, fall 2000
UNC- Chapel Hill:
Facilitator and organizer: UNC -Safe Zone, Fall of 1998 and Spring of 199g
Facilitator for "Experience Carolina ": an orientation session on community and the Honor Code
Board of Commissioners Meeting
06/21/2010
20 -1 -13
Member: Student Affairs Professional Enhancement Committee 1998 -99
Member: UNC Chapel Hill Assistant Dean Search Interview Committee 1998
Honors and Awards
Nominated, Advisor of the Year, 20092010
Established, The "L.S. `Bo" Dean Jr." Leadership Award, UNCW Multicultural Affairs, 2010
Nominated, Association of Fundraising Professionals Volunteer of the Year, 2009
Recipient of the 2oog Ron McKinney Community Service Award from the National Parks and Recreation
Association of America
Nominated and finalist, Advisor of the Year, 2006 -2007, 2007 -2008
Nominated Leadership Wilmington Alumni of the year, March 2005
Nominated, New Hanover County Human Relations Commission, Man of the Year, 2004
Winner, Staff Award of Excellence at UNCW, 2003
Nominated, Staff Award of Excellence at UNCW 2002
Winner, the Bob Jenkins Award, 2007
Winner, Outstanding Community Activist - -Male, 2002
Winner, St. Jude's Community Service Award, 2002 -2003
Phi Theta Kappa Hall of Honor for the Carolinas Region, 1995
Affiliations
Member, Church of the Servant Episcopal
Member, Greater Wilmington Chamber of Commerce
Member, Wilmington Executives Club
Wilmington Central Rotary
Kappa Delta Pi
Golden Key
Phi Theta Kappa
Omicron Delta Kappa
Professional /Personal References for L.S. Dean Jr.
Name
occupation
Email
Phone
Number
Mrs. Louise McColl
McColl and
Lmccoll18 @bellsouth.net
910- 233 -0999
Associates
Mr. and Mrs.
District Attorney
Benjamin.R.David@nccourts.org
910 -962 -2659
Benjamin and
and UNCW Parent
Stephanie David
Fundraiser
Davids[a7uncw.edu
(respectively)
Mr. David Rice
New Hanover
DRice @nhcgov.com
910 -798 -6591
County Public
Heath
Mr. Howard Loving
Retired/
914.6
Community
Leader
Ms. Livian Jones
Clark
9
Construction
Rev. Catherine
Rector, Church of
9 10- 395 -0616
Powell
the Servant
Episcopal
Mayor Bill Saffo
Mayor of the City
Bill.saffo @wilmingtonnc.gov
910- 341 -7815
of Wilmington
Mrs. Ashley Miller
Corporate
9 -8 739
Relations,
American Heart
Association
Board of Commissioners Meeting
06/21/2010
20 -1 -14
New Hanover County
Board of Commissioners
COMMITTEE APPLICATION
320 t.'he tnift Street_ Room 305
2 1 ,0l 9 1 - T P 3
Telephone (91M 3.11 1 •49
FAN 01 (j) 341-4130
oar ommittee:
60 0"den
� C ADM
FED 2 g Zoos
NEW HANOVER CO
BD OF COMMISSIONERS
Name: al C. ry1f sue`
Home rn� h I fo
1
Address. `7 � � � L n Uji
(Street) (City) (Zip Code)
s 1'C f . i� 5 1.-1 Lo n aQ foot Pic c) 4 I 4 Mailin n�, Address 11f di o
Home Phone: q i a d 5z Ll I le 6 Business/Work Phone: q 1 6 3 7 n 0 3
Years Living in
New Hanover County:
Employer: � M AJ 14
Male: Female: 1/ 00, Race: Ca td t k S � Age: 4 1 to
(Inf- armation -for thv- purp _ af assuring a ertasx section o
(A person currently employed by the agency or department for which this application is made, must resign his /her position with N ew I] anon er County
upon appointment, in accordance with .Article V1, Section 4 of the New Hanover County Personnel Policy.)
Job Title:
Professional Activities: •�
Volunteer Activities: b oord rY1 fe m be r nr &/C Cx..s.tcd L.011d- T_/
W hy Clo you wish to serve on this board /committee? i Cal.. � r .'] �:f "'� S � � � C � `�, �''� t1i �"�r� a, not 4&,'n i"P k5 4v
Conflict of Interest If a board member belief es he / she had 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 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 ma tier
What areas of concern would you like tt1« see addressed by this committee? )
4
rr► a bit ` c. m or a kj re. Cyr 0 U V Cn V 1 rrn ryxe4
Qualifications for sers ink: R A & fy . sf .�
r r\ 11. � 6 0 6 �� [�,,_
-u _ 4e& _
Other municipal or count hoards /committees on which you are serving:
List three local Personal references and phone numbers:
a 57v _q/
� G�
z Suss. ►i Ql'ac k - 7b L17 y
`Ccn
Date: Signature: (3 mc_cn"
Applications ate kept on file for IS months Use r •erne side for additional comments
Board of Commissioners Meeting
06/21/2010
20 -1 -15
a vvel
77. kave
AV-fi rn a �. �� , .�� � .�-, ,' / �,� 46�
JO
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Board of Commissioners Meeting
06/21/2010
20 -1 -16
New Hanover County
Board of Co COMMTTEE APPLICATION
Board/Committee: A i rl ie Gardens Foundation Board
Name: Vivian "Zekie" Partin
Home
Address: 112 Lees Cut
(Street)
Wrightsville Beach, NC 28480
(City) (Zip Code)
Mailing Address if different: . _ .
B-Mail Address: a3epartin @bellsouth. net
Horne phone: 910 -256 -9530 Fax: Cell: 919 -880 --7868 Business: 919 -880 -7868
Years Lung in
New Hanover C u Permanent 5 * Male: Female: 't Race: White Age: 56
{information for the purpose of assuring a cross section of the community)
Employer: Alphanumeric Systems Inc. ( Corporate Office in Raleigh,, NC)
(A pens on cu rren tly employed by the sg ency or depar tment for which this app lication is made, must resign his/her position with N ew H suer er C ounty
upon appointment, in accordance with Article V1, Section 4 of the New Hanover County Personnel Policy.)
OOCapatim: Technology Sales Executive
Professional Acuities: None
Volunteer Activities: Chair of Ai rl ie Oyster Roast Committee
Why do you wish to serve on this board/committee? Love of the community and the valuable contribution
Airlie Gardens plays in the history and culture of our community
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 stale this belief to the other
members of his /her respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary
interest, either director indirect, in the issue under consideration. The member should then excuse himself I herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? Continue to build the endowment
to ensure the capital improvements and educational programs are properly funded
Qualifications for serving: 31 year career in State Government receiving the order of the Long
Leaf Pine, inactive CPA with background in non - profits and grant management
Other municipal or county boards /committees on which you are serving: None
List three local personal references and phone numbers:
1. Anne Sorhagen : (H) 790 -7876 (C) 233 -1220
2. Linda Johnson: (W) 256 -8111
3. Vinton Fountain: (W) 256 -8882
- 2008
NEW NANOVER CO
BD OF COMAIISSIONERS
Date: April 7 r 2408
Applications are kept on bk for fa months
Signature: 2)LU-) 4C
pleD
230 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
Board of Commissioners Meeting
06/21/2010
20 -1 -17
v
:use reverse side for additional tom men is
New Hanover County 230 Government Center Drive
COMMITTEE APPLICATION suite 175
Board of Commissioners COMMITTEE NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
Board /Committee: Ai rl ie Gardens Foundation Board of Directors
Name: Anne Carrington Schaeffer
Home
5 6 0 5 Spring Garden Drive wi lmington , NC 28403
Address;
(Street) (City) (dip Code)
Mailing Address if different:
E -Mail Address: annel560@aol.com aschaeffer@schaefferbmw.com
Home Phone: Fax,-910-452-4010 Cell. 910-520-9512 Business: 9 10 -- 392 --2700
Years Living in
New Hanover Count 2 year Male: Female: Race: w hi te Age: 5 D
tY
(Information for the purpose of assuring a cross section of the community)
Employer: Schaeffer BMw
(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 V I, Section 4 of the New H anover County Personnel Policy.}
Occupation: Center Development Manager, Secretary /Treasurer
Professional Activities: Manage 60 Plus employees, host events, represent our company at function
Volunteer Activities: church, Thal i an Hall Re-apening , Ai ri ie oyster Committee
Wh y do you wish to serve on this board /committee? Airlie is a historic treasure for all who live and
visit our area.I enjoy giving my time, talent and treasure to this lovely garden.
Confikt of Interest ff aboard member believes he/she has a conflict or potentisi conflictof Werest on a particular Issue, that member should s #ale this beliefto the other
members of his/her respective board daring a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary
interest, either director Indirect, in the Issue under consideration. The member should then excuse himself! herself from voting on the matter.
What areas of concern would you like to see addressed by this committee's I would like to see Ai rl i e become
financially independent, and the grounds continue to be enhanced.
Q
ualifications for serving: Have enjoyed volunteering and working to raise needed funds for Ai rl ie ,
I possess strong level headed leadership skills, and enjoy working with others.
Other municipal or county boards /committees on which you are serving: n / a
List three local personal references and phone numbers:
1. Anne Sorhagen 790 --7876 MAY -- .11
2. Dr. Ellis Tinsley 509 -1907
NEW HANOVER CO
3. Beth Chadwick Cherry 343 --9608 SD. 0F C ISS1
a"
P
Date: May 5 2 010
Signature:
Applications are kept on file for 18 months Use re ernes r ditional comments
r
Board of Commissioners Meeting
06/21/2010
20 -1 -18
JUN -08 -2010 TUE 04:48 PM CAPE FEAR BANK FAX N0, 910 509 3949 P, 01101
New Hanover County 33 0 Gavernme Cc titer Drive
Roa rd of Commissioners COMMTTTEE APPLICATION s `iita 175
wi lco inglon. NC 28403
Telephone; (9 10) 798.7149
Pax, (91 a) 798 -7 145
Board/Cam mitt ce.; Airl Ga F o u ndation Board of Directors)
Name: A. Mark Tyl
Hoine
Address: 5001 Godfrey Way Wilmington NC 28409
(Stt•t~ct) (City) (Z111 Code)
M ailiirg Address it dirrereot:
E - Address: lutylere firstfeder . com
. 910 - 313 -3333 . 910 -529 - 3949 CB[I: 91 0 - 523 -0286 Business. 910- Home Rhone. fax.
Yeats Living in
New Hanover County: 15 M41C' � ._ ! FtImale: ; RnCe: White Age; 45
(Inform arini, for tow pvepasa of assuring a erase xectlon of lilt cnm 111yofty)
Employer: First Federal
(A peeson eu rrvorly ernl)loy by the neency or qr041 for which thla appll l b modc� inuat t hlx /hzr position with Now lianorcr Cnotay
wools 4ppolntmont, lie accorduncs with Article V1, Sactlon 4 or iiw New 1.1 vuover C oo my personital rolicy.)
Occupation: Market Executive
Prol'eSSlnit:il Activities: UNC -W Bo of Via ltora r Cape Fear Area United Way Board (effective 6/17
Volun peer Activities: Relay for Life, Soy Scouts of America, American Heart Association
Wh (lo y ou wish to serve on this board /col lc cont to moth Airlie and the community.Also
Fi F i a 201 sponsor of t Co ncert serie and I a in awe of s and A
can fart of tnl r r a v oard mur"be G do J 4;rp flas s confilct or p aipnlial conflict of intaroV on a particula Issue, Thal mo mber s ho u ld state thk bulinf to the other
mo m b u rx of his 1 119 r rospvclivu board du Ono a public rn to8Ilap. Tile m ombor - thoyt[l a rate rha no tura of Ilia conflict, d eratttne Ihgt h$&ha has s s vparaeo, privsIa or A)onatefy
Intor&wl, 9111)sr dlraol or Jndirdcl, In the Issue undor can sidaretlon. I *ho m fjrt+ oer sna in en oxcusv tolms all / in arse it from vo0Ao ari the matter,
What areas of concern would you 111( to see :addres by this committee The conti nued ow of A
Gardens by New Hano County.
Qualilleations for serving: Varied b ackground and experie on numerous bo ards and comm1tteas
Other municipal or county boardls /eommit,teos on which you are serving: N one
List three local personal references and phone numbers:
1. J.1=' a and Becky Parker C' Da niell 9 - 452 - 1778
2. Walter Lee Crouch 910-512-4533
3 0 Betty Norris 910-262-4734
Date: Sig nature;
Appllcotianx are kept on file for lg cuonihs
JUN - 8 2010
NPi �iV OVFR CO
r
f PS
Use revtxrso sT - gMWr aclrltlonal com mcn is
Board of Commissioners Meeting
06/21/2010
20 -1 -19
This page intentionally left blank.
Board of Commissioners Meeting
06/21/2010
20-1-20
COMMITTEE APPOINTMENTS
CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES
1 Vacancy: 4 --Year Term Expiring 6/30/2014
APPLICANTS
John R. Babb
Michael S. Jones
Richard E. Lawson
John F. Melia
Barren Emmanuel Nobles
Dale E. Smith
Terry F. Turner
William R. Turner
Attachments: Committee Information Sheets
Applications
ELIGIBLE FOR
REAPPOINTM
Board of Commissioners Meeting
06/21/2010
20-1-21
CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES
Number of Members: 13
4 appointed by County Commissioners
4 appointed by the Governor
4 appointed by the Board of Education
1 appointed by Pender County Board of Commissioners
Ex officio Members: 2
Student Government President and CFCC President
Term of Office: four years (except the student government president)
Regular Meeting: Fourth Thursday of every other month at 4:00 p.m. in the Board Room at
Cape Fear Community College.
Statute or cause creating Board: N. C. General Statutes 115- -D
Brief on the functions: 1) To elect a president or chief administrative officer of the institution for
such term and under such conditions as the trustees may fix, such election to be subject to the
approval of the State Board of Community Colleges. 2} To elect or employ all other personnel
of the institution upon nomination by the president or chief administrative officer, subject to
standards established by the State Board of Community Colleges. Trustees may delegate the
authority of employing such other personnel to its president or chief administrative officer. 3)
To purchase any land, easement, or right -of -way which shall be necessary for the proper
operation of the institution, upon approval of the State Board of Community Colleges, if
necessary, to acquire land by condemnation in the same manner and under the same procedures
as provided in General Statutes Chapter 40A. For the purpose of condemnation, the
determination by the trustees as to the location and amount of land to be taken and the necessity
therefore shall be conclusive. 4) To apply the standards and requirements for admission and
graduation of students and other standards established by the State Board of Community
Colleges. Provided, notwithstanding any law or administrative rule to the contrary, local
administrative boards and local school boards may establish cooperative programs in the areas
they serve to provide for college courses to be offered to qualified high school students with
college credits to be awarded to those high school students upon the successful completion,of the
courses. Provided, further, that during the summer quarter, persons less than 16 years old may
be permitted to take non - credit courses on a self - supporting basis, subject to rules of the State
Board of Community College. 5} To receive and accept donations, gifts, bequests, and the like
from private donors and to apply them or invest any of them and apply the proceeds for purposes
and upon the terms which the donor may prescribe and which are consistent with the provisions of
this Chapter and the regulations of the State Board of Community Colleges. 6) To provide all or
part of the instructional services for the institution by contracting with other public or private
organizations or institutions in accordance with regulations and standards adopted by the State
Board of Community Colleges. 7) To perform such other acts and do such other things as may
be necessary or proper for the exercise of the foregoing specific powers, including the adoption
and enforcement of all reasonable rules, regulations, and by -laws for the government and
operation of the institution under this Chapter and for the discipline of students. 8) If a board of
trustees of an institution provides access to its buildings and campus and the student information
director to persons or groups which make students aware of occupational or educational options,
the board of trustees shall provide access on the same basis to official recruiting representatives
of the military forces of the state and of the U.S. for the purpose of informing students of
educational and career opportunities available in the military. 9} To encourage the
establishment of private, nonprofit corporations to support the institution. The president, with
Board of Commissioners Meeting
06/21/2010
20-1-22
CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES (CONTINUED)
ri1
approval of the board of trustees, may assign employees to assist with the establishment and
operation of such corporation is to support the institution. The board of directors of each private,
nonprofit corporation shall secure and pay for the service of the State Auditor's office or employ a
certified public accountant to conduct an annual audit of the financial accounts of the corporation.
The board of directors shall transmit to the board of trustees a copy of the annual financial audit
report of the private nonprofit corporation. 10) To enter into guaranteed energy savings
contracts pursuant to Part 2 of Article 3B of chapter 143 of the General Statutes.
Revised 1/8/2010
Board of Commissioners Meeting
06/21/2010
20-1-23
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Ted Davis, Jr.
Unexpired 11/3/97
6/30/2001
230 Government Center Drive, Suite 175
First 6/18/01
6/30/2005
Wilmington, NC 28403
Second 6/20/05
6/30/2009
313- 0755(H) 763- 6249(W)
Third 6/22/09
6/30/2013
Kenneth J. McGee, Chairman
First 6/21/04
6/30/2008
7208 Airlie Place
Second 6/16/08
6/30/2012
Wilmington, NC 28403
256 -2720 (H) 392- 5500(W)
William N. (Bill) Rose
First 7/7/03
6/30/2007
213 Water Street
Second 6/18/07
6/30/2011
Wrightsville Beach, NC 28480
256 -3917 (H) 239 -5818 (W)
Robert H. Will' s
first 7/8/02
6/30/2006
106 Mt. V on Drive
Second 6/19/06
6/30/2010
Wil ton, NC 28403
-4235 (H) 763 -1942
Governor's Appointees:
6/30/2012
Louis A. Burney, Jr.
Smith Barney
2005 Eastwood Road, Suite 102
Wilmington, NC 28403 -2733
509 -2200 (W) 620 -1234 (C)
W. Allen Cobb, Jr., Superior Court Judge 5 th District
6/30/2010
P.O. Box 188
Wrightsville Beach, NC 28480
799 -7924 (H) 341 -1146 (W) 617 -5744 (C)
J. Griffin Weld
6/30/2011
352 Bear Branch
Currie, NC 28435
910- 283 -4521
Revised 1/8/2010
Board of Commissioners Meeting
06/21/2010
20-1-23
CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES (CONTINUED)
Revised 1/8/2010
Board of Commissioners Meeting
06/21/2010
20-1-24
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Linda J. Wilson
6/30/2013
1520 Radian Road
Wilmington, NC 28405
509 -3828 (H) 232 -5556 ((C)
Board of Education's Appointees:
6/30/2013
Lethia S. Hankins
307 S. Kerr Avenue
Wilmington, NC 28403
395 -0074 (H)
Carl A. Byrd, Sr.
6/30/2010
New Hanover County Human Resources
230 Government Center Drive, Suite 135
Wilmington, NC
798 -7603 (W) 512 -0770 (C)
C. Edward Crowell
6/30/2012
4024 Oleander Drive
Wilmington, NC 28403
675 -0034 (H) 791 -2660 (W) 617 -7801 (C)
C. Bruce Williams, Vice - Chairman
6/30/2011
P.O. Box 4461
Wilmington, NC 28406
392 -0261 (H) 313 -6785 (W) 264 -1286 (C)
Pender County Commissioners' Appointee
6/30/2013
Jimmy T. Tate
5500 NC HWY 11
Willard, NC 28478
284 -8704 (C) 300 -7965 (0)
Ex- Officio: Alec Schmitt, SGA President
Eric B. McKeithan, President
Cape Fear Community College
File: /CFCC
411 North Front Street
B/C #5 — 6.09
Wilmington, NC 28401
362 -7555 Fax: 251 -5146
Revised 1/8/2010
Board of Commissioners Meeting
06/21/2010
20-1-24
02/17/2010 09: 12 8437406637
New Hanover County
Board of Commissioners COMMITTEE ,APPLTGATTON
' r-,
iB !rt 0 v v-J 0 !
F7C , .. _.._�..._.,.. -
NitmC: John R. Babb
,��.nr w•r ��+
13olie n
Ham ess; 7 4 01 Prom ontory Court ., _. Wilmington
.._�....s�.rr..r•i•
(Street) (C4ry)
Mailing Address if different:
-Mai Address: Retired �4par @belIsouth. net
h J rWM\/..•Lw .w• runn.r.� . wrw„u r•.✓r••►
Home Phone: 910 . 274 _ g5 Fox. CepL _ Business:
6_ft 4—
Years Living in . 40+ Whito . 62
Near Hnnover County: ..'' .. ; Female: Race: Age
(Inform onion for the pE *rpopc pr opatrrIisZ it crn cs ■rctlo n of the r pm *nvinIty)
v '
S, Customs and Border Protection
Employer: - -
(A pers «n on r roe tly emplayed by the j%gency or drprrtment fnr which thit applltotion Ix made, mutt retigri 101 /her pntitlon W11h New 1111 OVOr Connty
uprra prt10r Vt. , d nr the Ne w urtiltover county rersennei rolity.l
0=Patiew Enforcement Instructor
Professional Activities: None
Volunteer Adivificq: None
Whv do You wish to serve can t board /committee? U s' 5 my exporiences and knowl to reins till trust
by the citizens of NHC in bath the coun government and the .ABC system.
Conf►1et oF intnro. f; In hnrard mn�ribrtr !?t7 I)D 1 51iL nse a GD►1rI1Ct or p orent l8l Cd1iAIC[ CT in Dn pt�rllce.11er isEUi:, HIM mnmDr f 010010 l91AIQ 111i&00110 the other
memoors o1 ni8Ir' Isar rospoci board dR #ri a pu171 m 9ef0q, TA mP moo r shou ste t9 1t1o? natu of r1le con deta ii) a! nelsl 1 ias a sop are ia, p or mo netar y
interest, eltner Qlr or I nd i rect, fn she issue oncier r n - 1df;rPtlon, The memhr,+r shnul�! rhAn �xrr�o►a h�rr�self Iht+roglF Iro m v�tlrlp orgy tRe rnalter
What areas of concern would you like to see addressed by this committee? Move from a dark era of mistrus t
and critiam to positive change through improved fiscal and ethical. responsibilities .
�tAiiiieA#>ions f scxvlir� I am particularly qualified to contribute in creat a performance
based culture based on strategic planning and leadership.
Other municipal or county boards/committees on which you are serving: Kane
IL
LJ lst three local personal refe rcnces and pylons numbers
wiiiiam (Sill) Stanfield
Dr. Richard Corbett 343.9 991
�Mr. William atShea 509.3141
79..6753
17a1c: February 17, 2010
r T^.'�•M \ ^ ^_ Y_'_.�ti.YFnF��.w�
App IitMion+ ore Icept o►rt ri le for 1 H mo itths
Signature:
PAGE 02/03
X30 (0VCrflmcn C e n ler Drivc
WiImit%glon, NC 2940?
'I'01C0110+1c: (9 0) 798.71 A9
Fex: (9 10) 79Rr71 4,
26412
(Zip Code)
FEB 1 2010 i'v,
l L�
lH
Me rr,vcl o s14c for add IdonAt corm menu
Board of Commissioners Meeting
06/21/2010
20-1-25
New Hanover County 230 GoVernment Center Drive
Board of Commissioners COMMITTEE APPLICATION suite 175
Wilmington,NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
Board/Committee:
Name: Michael S Jones
Home
Address: 2220 Splitbrook Ct Wilmington 28411
(Street) (City) (Zip Code)
Mailing Address if different: PO Box 7647 Wilmington , NC 28406
E --Mail Address: Scott . Jones 74 @ Gmai l _com
Nome Phone. 910-352-3469 f ax: Cell: Business:
Years Living in
New Hanover County: 35
Male: r Female: Race: White A ge: 35
(Inform ation for the purpose of assuring a cross section of the com muaity)
Employer: Self Employed
(A person curreatly employed by the agency or department for which this application is made, most resign his/her position with New Hanover County
open appointment, in accordance with Article V 1, Sectio n 4 of the New Hanover C on my Personnel Policy.)
O operations Directo \1T Director
Professional Activities: Licensed Boxing Judge, PMI Member, Information Technology Managers Membe
Volunteer Activities: American Red Crass /NHC Fire Dept (applied) \Former NHC ZBA Member
Wh y do y ou wish to serve on this board /committee? T o change the local image of the board and ensure
the public understands the job it is assigned to do and its need in the communi ty. .
Conflict of Interest* if aboard member believes he I she has a conflict or potential conflict of interest on a particular issue, boat member should state this belief to the other
members of his /her respective board daring a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, priva or monetary
interest either director indirect, in the issue under consideration. The member should then excuse himself f herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? Responsible Vendor Programs,
training, tackling any operational issues /ensuring cost management
ualifications for servin Skilled operations manager; vendor and contract management experience;
g
demonstrated success in directing people, programs, and projects.
Other municipal or county boards /committees on which you are serving:
List three local personal references and phone numbers:
1. Roberto Mayol
910- 352 -3469
2 Tom Parris
3 Roger Wyatt
910 792 - 6236
910- 297 --0929
Date: March 1, 2014
Signature:
Applications are kept an file for 18 months
A R -- 2010
4 R3 t
Kvv'HANOV GU
BD. Or GOV IMI ��1ClN[ R'S
Use reverse side for additional coin meats
Board of Commissioners Meeting
06/21/2010
20-1-26
SCOTT JONES
2220 Splitbrook Ct
Wilmington, NC 28411
Scott.Jones74@Gmaii.com 910- 352 -3409
INFORMATION TECHNOLOGY OPERATIONS LEADER
Enhancing Company Growth Through Superior Client Service and Team Leadership
PROFILE
• Talented IT Management Professional recognized for enabling strategic change at the enterprise level by
instilling a culture of achievement in a wide variety of professionals.
• Uniquely qualified to positively impact company growth in collaboration with C level management by driving IT
efficiency, quality and superior service levels.
• Committed to delivering new and innovative organizational change that balances the needs of the customer
with those of the shareholder.
• Demonstrated success in directing people, programs and projects in IT Outsourcing, Transformation, and Data
Center Relocations.
• A skilled financial manager and administrator of multimillion dollar budgets with an indirect profitable financial
impact of more than $31 million.
• A pedigree of proven performance in issue discovery and resolution, contract negotiations, customer
relationship management, team collaboration, technology deployment and process innovation.
■ Technically astute with an a )densive track record in successfully directing Technical Support/Call center, LANA/VAN
Networking Administration and Support , Database Analysis and Administration, Troubleshooting and Problem
Resolution.
HIGHLIGHTS
• Key contributor in the successful ISO certification of Interact Public Safety Systems vital to the acceptance of its
products in the public safety sector by promoting continuous improvement in the company's processes,
policies, procedures and products.
• Personally developed the strongest Field Engineering Department in the company's history with virtually 0 turnover by
simplifying resource scheduling, improving project management at customer sites and updating the company's issue
resolution methodology.
EXPERIENCE
INTERACT PUBLIC SAFETY SYSTEMS Winston Salem, NC 2002 -2009
A company providing fully integrated E9 ? 1 systems utilizing company developed 911 dispatching and G1S software
products. interact also offers mobile, telephony, and records management products to 911 centers, police
departments, and public safety centers nation wide.
Operations Director I Director of Field Engineering 2006 -2009
Reported to VP of operations guiding the activities of 36 professionals in Project Management, Systems
Construction, Field Engineering, Training, and Conversions. 'work in close collaboration with other department
heads to plan company growth; implement strategic plans, develop information systems, introduce improvements in
quality, cost and delivery, and resolve performance issues.
Direct the design, development and maintenance of systems, programs, and systems software to meet the needs
of the company. Plan and control staffing and development, organization, hardware acquisitions, and facilities that
are consistent with and supportive of the strategic plans of the company. Personally orchestrate all Vendor
Management initiatives. Approve operational costs.
Achievements:
• An essential contributor in product development support; help guide the entire system building and installation
process from start to finish.
• Reduced operating costs more than $800,000 in 4 months by renegotiating contracts, cutting various expenses,
improving delivery processes, and cutting 911 system production time more than 50 °fin.
Director of Field Engineering 2003- Present
Directed the efforts of 24 Field Service Technicians providing remote issue diagnosis and resolution as well as
systems installations, updates and repairs at the client site for more than 600 customers coast to coast. Recruited,
selected, trained, and developed team members on a continuing basis. Delivered critical assistance in the design
and pricing of field services. Board of Commissioners Meeting
06/21/2010
20-1-27
SCOTT JONES PAGE Two
INTERACT PUBLIC SAFETY SYSTEMS (continued)
Achievements:
Dramatically improved call center productivity, response time and customer satisfaction by working in close
collaboration with technical support to improve their performance in remote issue diagnoses and resolution.
Cut operational costs by eliminating the need for expensive and time consuming technician deployment to the
customer site.
Network Administrator /Systems Engineer 2002 -x2003
Provided on -site support and services to customers including equipment and software installation, user
administration, system administration, help desk support, consulting, and training.
Achievements:
• Enabled company growth by updating the company's internal network to provide better design and layout.
• Improved help desk response times and the help desk employee knowledge base by formulating and
documenting the plans driving a subsequent restructure.
• Increased employee use of IT by delivering end user training on various computer programs and equipment.
VISIONAIR INC Wilmington, NC 1997 -2002
A provider of public safety software for various agencies across the US.
Court Services support Supervisor
Developed and directed the efforts of the company's judicial software product support team resolving LAN WAN
and software issues fielded in more than 130 support calls per week.
Guided the delivery of comprehensive remote and on -site customer support services, including database and
network administration, customer training, software support, and installations while maintaining notably high levels
of customer satisfaction. Orchestrated the delivery of user training both on site and by phone.
Established, configured, and maintained the network for corporate satellite office while acting as the company DBA
delivering technical support to the Court Services product line. Participated in all stages of product installation project
lifecycle induding project definition and scoping, technical issue resolution and ongoing client relationship management.
A chie vements :
+► Streamlined support practices by authoring and updating knowledge base documents and quick reference
document enabling greater client productivity.
Ivey player in the development of call center operations and procedures providing essential support to the new
client base of judicial professionals and state officials.
• Granted full access and admin -level rights to State of North Carolina court services network, to perform regular
troubleshooting and network support. Researched, identified, and resolved all issues or bugs.
• Contributed to continued sales growth by maintaining a 99% customer satisfaction with all assigned offices.
TECHNICAL PROFICIENCY
Platforms: Microsoft Windows 20001200312008 Server, Windows XP, Windows NT 4, windows 95198, Novell,
Microsoft Terminal Server, Citrix Server, Microsoft SQL Server 7/2000/2005, A5400.
Networking: TCP /IP, WINS, DHCP, DNS, Active Directory, LAN/WAN. Configuration of switches, routers, and
hubs. Microsoft clustering, RAID, SAN Array. Wireless (802.11 a,b,g,n), VolP, Telephony (Zetron, Solacom, Plant)
Tools Microsoft office (Word, Excel, PowerPoint, Access, Outlook), !know, Vinca, Netop, Netfrnity, Visio, Exchange
Server, ArcView, LoadRunner, WinRunner, Dameware, Remedy, Lotus Notes.
PROFESSIONAL TRAINING AND CERTIFICATION
Certified Citrix Administrator; A+ Certified; Cisco CCNA Bootcamp; Microsoft SQL Server 7.0 Overview (Class #
M1140); Implementing a Database Design on SQL Server 7.0 (Class # 833); Citrix Metaframe Administration
(Class # CTx- 302.2); Advanced Citrix Server Implementation (Class # CTX 410); PMP certification Prep
EDUCATION
Studied in Chemistry and Environmental Science at the University of North Carolina, Wilmington, NC
Board of Commissioners Meeting
06/21/2010
20-1-28
Jun 07 10 11:17a
New Hanover County
Board of Commissioners COMMITTEE APPLICATION
Board /Committee: Cape Fear Community College Board of Trustees
p.2
230 Government Center Drive
5uitc 175
WilminSton. NC 2
Telephone- (910) 798 -7149
Fax: (914) 798-7 14 5
N ame: Richard E. Lawson
Horne
Address: 2110 Gillette Drive Wilmington 28403
(Street) (City) (Zip Code)
Mailing Address if different:
E Address rlawson@playwilmington.org
Nome Phone: 7 62-8 27 2 F ax:
Cell: 61 7 - 9660
Business: 254 -3534
Years Living in
New Hanover County: 1 7 Male: Female: _....r.._ Race: cauca Age: 66
(Information for the purpose of assuring a cress section of the community)
Employer: Children's Musuem of Wilmington
(A person currently employed by the agency or department for which this application is made, must resign histher position with New Hanover County
upon :appointment, in accordancc with Article VI, Section 4 of the New Hanover County Personnel Policy.)
Occupation: Executive Director
Professional Activities:
Volunteer Activities: Church, Board of Directors University of Virginia Curry School Foundation
Why do you wish to serve on this board /committee? Life long experience with Higher Education and as a
public School educator
confmt of inrerest. 9 a board member believes he / she has a conflict or potential conflict of infe rest on a particular issue, Char member should state this belief to the other
mem tiers of his / her respective board during a public m eeting. The m emb er should s $late the nature of the conflict, detailing that he /she has a s eparate, pr #vate or monetary
interest, either direct or in direct, in the issue under con siderat+on. The m ember should then a xcuse himself / herself from volin9 on the matter
What areas of concern would you like to see addressed by this committee? Broaden activi for citizens
to improve skills in order to thrive in a difficult economy.
Qualifications for serving: Experience, Education, past higher education board experience.
Other municipal or county boards/committees on which you are serving:
List three local personal references and phone numbers:
1. Sill Graham 202- 658 -7640
2. John Thomas 910- 547 -7062
3. Sandy Spiers 910- 772 -8813
Date: June 7, 2010 ' r
Signature: -Lt•' r•�-�
Applications are kept on file for t8 menths Use reverse side for additional comments
Board of Commissioners Meeting
06/21/2010
20-1-29
New Hanover County
Board of Commissioners
234 Government Center Drive
COMMITTEE APPLICATION suite ) 7 5
Wilmington, NC 28403
Telephone. (914) 798 -7149
Fax: (910) 798 -7145
Board/Committee. S 'c es
Name: John F. Melia
Home
Address: 505 Van Dorn Ct Wilmington, NC 28412
(street)
(City) (Zip Code)
Mailing Address if different:
E -Mail Address: jmelia@ec.rr.com
Nome Phone: 910- 790-3885 fax:
Years Living in
New Hanover County: 13+
Celk 914 -262 -7682 Business:
Male: ' Female: Race: Cau Age: 68
(Inform ation for the pur pose of assuring a cro ss section of the c o munity)
Employer:
(A person currently employed by the agency *r department for which this application is made, must resign hislher position with New Hanover County
upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.)
Occupation: Retired from US Army, Retired from Brunswick County Schools
Professional Activities: professional Educators of NC , Military Officers Assn, Wounded Warrior Pro
Volunteer Activities:
Tutor at Literacy Council, wMP0 Citizens Advisory C:mt, Adult Scholars
Why do you wish to serve on this board /committee? I want t o ma th e ABC Board a model for NC
I want to ensure that every board action is available to public scrutiny.
Conflict of Interest: 9a 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 1 her respective board daring 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 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? Lack of accountabil:Lty. Nepotism
Documentation of all board actions, incorporating a vision for operations.
Qualifications for serving: Please see attached resume
Other municipal or county boards /committees on which you are serving: Citizens Advisory Committee to the
Wilmington Metropolitan Planning Org Updating e - r
List three local personal references and phone numbers:
J 6 Ft
1.
Dr. Barbara Jo Foley, PhD 796 --2052
2. David 0. Hamilton, CPA 452 -3251 . ......
3.
Deanne R. Meadows 274-1043
Date: January 10, 2010 Signatur
Applications are kept on file for 118 months
reverse side for additional comments
Board of Commissioners Meeting
06/21/2010
20-1-30
JOHN F. MELIA
605 van Dorn Ct
Wilmington, NC 28412
910 - 790 -3885
Objective
• Appointment to the ABC Board for New Hanover County
Professional Profile
• Extensive and decisive hands -on management and staff experience in complex
and multi - divisional organizations in the United States Army.
• Broad experience in personnel management, administration, and project
management in an automated environment.
• Strong background in strategic long range planning, training development, and
project planning and execution.
e Recognized for outstanding spearing and writing skills.
* Team builder, mentor, trouble- shooter, problem solver.
Career Hi.stor
1998- 2007. Senior Army Instructor, North Brunswick High School, Leland, NC.
• Department head at a 950 student comprehensive high school.
• Supervised and evaluated two other instructors.
• Responsible for entire JRO`l'C program and maintenance of all campus facilities.
* Program designated as an Honor Unit With Distinction for nine consecutive years.
Served a five year term as Chair of the Accreditation Team. Ensured accreditation
by the Southern Association of Colleges and Schools through 2009.
• Retired at the end of the 2007 school year.
Board of Commissioners Meeting
06/21/2010
20 -1 -31
John F. Melia
Page 2
1996 -1998. Student, Watson School of Education, University of Forth Carolina at
Wilmington.
1993 -1995. Assistant Chief of Staff', United States Army Training and Doctrine
Command, Fort Monroe, VA.
■ Ivey member of senior ement team operating a 16- campus university
system.
• Program Manager for a staff of nearly 150 individuals dispersed among the branch
campuses.
Reengineered business processes. Reduced overhead by 33%
■ Deputy Chief of Staff, First Corps, Fort Lewis, WA
■ Senior Advisor to the Chief Executive Officer for planning, employment, and
control of world --wide military operations.
• Chaired Process Action Team that embedded Total Quality Management into the
organization's daily operations.
1986 -1989. Inspector General, Ft. Meade, MD.
■ Personal counselor and confidential investigator to the Chief Executive of an
organization with branches in 12 states and the District of Columbia.
• Conducted high level, sensitive investigations on matters involving tandards of
conduct, ethics, sexual harassment, equal opportunity, and proper utilization of
human and financial resources.
• Initiated training for senior executives, middle managers, and supervisors on
violence in the workplace.
1960 -1985. Various assignments leading to the rank of Colonel in 1955
Education
1998 Teaching Certificate, University of North Carolina, Wilmington, NC.
Licensed through 2011
1989 Post - Masters, Graduate of United States Army War College
Carlisle, Pennsylvania
Board of Commissioners Meeting
06/21/2010
20-1-32
John F. Melia
1958 Master of Science, Administration
Central Michigan University, Mt. Pleasant, Michigan
1986 United States Army Inspector General Course
Fort Belvoir, Virginia
1975 Bachelor of Science Management
Johnson and Vales University, Providence, Rhode Island
Community Involvement
Page 3
• Member, Citizens Advisory Committee to the 'Wilmington Metropolitan Planning
Organization
* Founding Advisor The Wounded , Warrior Proj ect
* Adult Tutor Cape Fear Literacy Council
• Sunday Reader Immaculate Conception Catholic Parish
• Treasurer Neighbors of Preston Woods
■ Past President S FNCLAND Chapter Military officers Association of America
* Past President Wrightsville Beach Kiwanis Club
Board of Commissioners Meeting
06/21/2010
20 -1 -33
MAY -18 -2010 12:34P FROM:WILMINGTON CHRISTIAN (918)791 -4276 TO:7987145 P.1
New Hanover County 23 Goverroment Center Drive
Board of Comminio�ners COMMITTEE AP�PUCATION Sui ; , NC 38443
T6lophom. (9t Q) 7911-
Feat: (910) 7N -7145
BoardlCommittee: rea ty College
Naive: Zmanuai Nobles
Home
Address; 437 Davy T� Drivi 1ill�afagton 20405
(9fer61) (0170 (Zip Code)
Mailing Address If diltbrent:
E-Mail Address: b n ohlezO 1gota . ass
F E m m- P1tv�ne: 910- 350 - Fax: 910 - 791.41 � 910- 274 -3080 ��nasa: 910 -791 -4148
Years Living hi
New Hanover County: 37 Male: �, Female: Race: Cauaas A ge; ss
(I@tam silos few the porpeas of "Gauls* ■ *rose e6rHe■ of 1110 ez nos by)
Employer. 1111 m1 ngton Cbristi.a►n Arad wW
(A perean carrestly 6mplqed by the 88"ey or departuest for whkh this spplicsifts b 0846 lout ndp htdhsr position with Now asswer Comsty
spas ■ppelsteeat, be ■eearruao wbh Ardel+ V1. Sods■ t of do Now 13 aa.6r Cr sty Rdrseossl Asltb.)
O sabvol R40dai6trat0r
Professional Aetivides. VCC8A 19s. C oble ; VP j VC To Darn; Minister, pathfinder D►.
Volunteer Activides: prat Cb&Lr, VNCGOP, Bork on on; 1A S trut coulmal 31 Adv:Lsor
Why do you wish to serve an this doardlcomad tee? = waut Cape F-*ax C ty C011111P to sit the
needs of I ty w1th ftUaM and effioten y .
00"fibe of tn"mek r ■board 1"embrf belaara he Iahe Aan ! conflel or pofrntlal vannial of InhraaI on a p■rt1:d1 ■r bane. Pat rnsswbrr shouted e# ■r this ba►hfto Ire COW
r mftra of kil loaf Mp*ct baa►d &d np a pubrc ra■atlnp. r Aa m0nb.r ■howd.t■ta tba n■tura o! th■ ooaflkt. dat alNnp [haf Shia A.l ■ •■pp■rah, Qrrr■ra a +nor+at■ry
Intaraat. ■IIRar allot or afnd , ten Ih�a haaua under con,:ldarstlarr. Th Inemb should then arcus ■ hl rnaaif 1 Horny ream vollnp ore the me tof.
Wbot areas of concero would you like to see addressed by this conmifte? Aa""ia Standards; Zzpaaded
Availaw I I ty of setvi c"
Qualifications tsar serving: u8 in lduoational ■trati.on s X--12 sob *1 adminisl trator , 23. years;
Zatansive praatleal esperiemm in a broad range of edu+aat /buairlea■ d
Other municipal or county boards/committees on which you are serving: none
List three local personal rebrences and phone numbers:
1. Represeataativs barmy am" 910 343 - 9372
2. INC sbarif f sd boa 910-341-4200
3. art H. "Bob" WUliaala 910-599-7237
Date: 17 ► 2010 Sigaatu re:
Appli sells ore kept as Kb t4r to mouth: Use Irr"w a ends fir Nobel ea0 Isom to
Board of Commissioners Meeting
06/21/2010
20-1-34
New Hanover County 230 Government Center Drive
Board of Commissioners COMMITTEE APPLICATION s uite 17
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
Board/Committee: - Pf �C=: 7 6 0 � /?I V �
Name: 'V-,
Home
Address: -� ''c C I C(e-/7 L- L ,
(Street) (City)
(ZiF Cade)
Mailing Address if different:
E -Mail Address: AL) � O' /L q*- e- . rr j c o e4A
Horne Phone: Fax: --�--� C e ll : 910 G f T 0 c �"� Business: --�
Years Living in
New Hanover County: Male: Female: emale: Race: /A ri � o Age:
(Inform ation for the purpose of assuring across section of the core munity)
Employer: ��=� � � � �
to person cu rrently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County
upon app ointmtot, in accordance with Article V1, Section 4 of the New Hanover County Personnel Policy.)
t �
occupation: H U A06 •�C.c� r c
Professional Activities:
Volunteer Activities: �'� ; ; �� �� s ► . � �, A ,mss �� z eY s 4a , ; ►'� C,
Why do you wish to serve on this board/committee? be i 4"e, u c e c� u ic C A _ 1
�C ,k i 1 S .i Gt C i n �: S G Gt C' 0, -� c 1►� �' C� � V C c t i C ' it 1 � 4' l 0
�J A
Conflict of interest. Y a board member believes h /she has a confict or potential conflict of interest on a particular issue, that memb should stab this belief to the other
members of his /her respective board during a public meeting. The member should sta 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 emb er should then excuse himself / herself from voting on the ma tter.
What areas of concern would you like to see addressed by this committee? 1,.-L Q Xz�
1 ! f L1Lr STtA 72�, L° 1( L' U r.l j .U(f -� t 1 I n N (� �£�� ' ti' ^1w iiC 1 Cj
V
Qualifications for serving: J1 .►.i S 4 oU ,4 .� i 1-1� D r� , rr , .�� ,
J , V T ,4 .j , IC c 7"e/'«- ,v61- '�/-.4
r
!�x - ri] L 0 L , � is � 'LLD /J � 0 C � � z �'i L.� � `mil � � � C i-A 44 C �'- - m i�d -t G - rr-- C� r
Other municipal or county boards /committees on which you are serving: A;i�-
List three local personal references and phone numbers:
f
1. o t'�a 4 T-OAJ 6A g F1 C- t, I-) o 7 2030
JUN
2. 13 1- SA FI Z- 2
Date: i. � 1 / 7 / / 0
Signature.
Applic do s are kept on file for 18 months
reverse side for additional corn men is
Board of Commissioners Meeting
06/21/2010
20-1-35
DALE E.SMITH
6603 PROVIDENCE ROAD CELL. 910 617 -0277
WILMINGTON, NC 28405
VOLUNTEER 2002 to present
Chair, Cape Fear Area Resource Centers, Inc.; President. Providence Homeowners
Association; Development Director, Imagination Playgrounds. Inc.; Chair, Wilmington
Convention Center Task Force; Chair, Membership Recruitment Committee Wilmington Rotary
Club; member NAACP; member WARM advisory board; and member Wrightsville United
Methodist Church. Ran for New Hanover County School Board in 2008 and County
Commissioner in 2010.
EMPLOYMENT HISTORY
6/99 - 4/2002 International Human Resource Consulting, part owner and VP Human resources
of Penn Chemical Co and Managing Partner of Carolina BF Pet Care
4198 BF GOODRICH COMPANY, CLEVELAND, off
9/98 Consultant on Human Resources and Merger Integration issues following the acquisition of
Freedom Chemical by BF Goodrich.
10/93 FREEDOM CHEMICAL COMPANY , PHILADELPHIA. PA ($330 Million Sales, 1,000
emplo ees Vice President Human esources reporting to the President. part owner)
As the only senior HR professional performed the full range of HR services including
compensation, recruitment and selection, benefits, employee relations, safety, etc.
Conducted due diligence on non US acquisitions and responsible for acquisitions and
merger integration in Germany, France and England.
1/91-- 9/93 DALE E. SMITH ASSOCIATES, WILMINGTON, NC -- PRESIDENT Of THE INTERNATIONAL
HUMAN CONSULTING DIVISON OF HORTON INTERNATIONAL which provides general HR services at
major cities throughout the world. Facilitated planning meetings in Budapest and Paris.
1/90 ASEA BROWN BOVERI. INC. STAMFORD, CT (Formerly
12190 Combustion Engineering) (U.S. Region, $6.5 Billion, 38,000 employees)
VICE PRESDENT HUMAN RESOURCES reporting to the CEO/President. In addition to Human
Resources responsible for internal and external communications and a $35 Million
Service Company.
4179 COMBUSTION ENGINEERING. STAMFORD .CT 12 ($3 Billion, 30,000 em to ees) CORPORATE
VICE 12189 PRESIDENT HU RESOURCES AND OPERATIONS SUPPORT (Officer and Executive
Committee Member)
In addition to Human Resource responsibility described below, responsible for Corporate
Staff Functions of; Purchasing, Total Quality, Manufacturing. Real Estate,
Office Automation, Facilities and Administrative Services.
CORPORATE VICE PRESIDENT HUMAN RESOURCES
Provided leadership for the Human Resource functions with direct responsibility for
Human Resources including; Compensation, Management Development, Health & Safety,
Payroll, benefits, Selection /EEO, HRIS, Employee Relations and Internal Communications.
Board of Commissioners Meeting
06/21/2010
20 -1 -36
DALE E.SMITH Page Two
VICE PRESIDENT -OPERATIONAL MANAGEMENT -VETCO OFFSHORE ($250 Million, 2,700 employees)
Overall direction of Worldwide Personnel, Administration, Communications, Facilities,
Real Estate, Manufacturing, Engineering, operations Planning and Public & Governmental
Relations. Member Executive Committee
VICE PRESIDENT PERSONNEL & ADMINISTRATION -VETCO OFFSHORE
Responsible for developing and operating full Human Resource programs at 12 locations,
in eight countries. Developed personnel policies for 5 countries, expatriate policies
and training, conducted management training in several foreign locations.
6/68 COUNTY OF VENTURA. VENTURA. CA
3/79 DEPUTY COUNTY EXECUTIVE (21 Agencies, $300 Million Budget, 5,000 Employees)
9/65 AEROSPACE CORPORATION Wage & Salary Analyst
6/68 Recruitment Specialist
FMC CORPORTION Personnel Assistant
BOURNES INC. Personnel Specialist and Foreman
W11T1If%XFFTf%W
B.A. Degree Political Science 1965 -UCLA; Numerous post graduate Business and Human
Resource courses. Completed Amos Tuck Executive Development program at Dartmouth.
Currently pursuing a Masters Degree at UNCW.
Board of Commissioners Meeting
06/21/2010
20-1-37
MAY-0 1 � 04 : 04 PM NHC COMMISSIONERS FAX No, 01 700 7145 F,
2C
New Hanover County 234 G ov6rnment Ccptcr Drive
Board of Commissioners CO EE APPLICATION .. suite 175
WilWiagwn, NC 28403'
---• - ......� 'Telephone (910) 798 -7149
Fax: (9 10) 79$7145
.00__� Name:
�e r r� 11 F. I � �r v��e r 1
Nome t� • C . 2
Address;
(SCZeeE) (city) (21p Code)
Mailing Address if dif�elCexti: 0 b �� �t•!�"�"' „� • � 1 � • � � 2- "' , � � i n � (vic 2
E-Mail Address: -- •
-F V - Z. Home Phone7 •z�• 2 { � Fax�O•.? l�•O�l Celf: /�a� 530'z j(1 YL:>oBusiness.. i/ao
dears Livin in
New Hanover County; � � Male: � Female: � 1 Race g
. tlniorin atiob x ur tie puxp�ac Qt ass�r lA� � C ro �� �cctiQn of the � vrn mu try's y
(A p erson t tly ant loyad by the seoncy or departmen t ,ror whitb this ap lieat is trade, mutt retigh h p olifidn with N ew Sanavcr C aunty
upon appolyLimeot■ in ace ordfinet with Articlt V ;, Section 4 of the Nt:w Sauflvor County Personnel Policy,)
Occupation.
-&Lit
Protessional Activities ■
it
V01=t0ar Activities:
Why do you wish to serve on this hoard /committee?
va
Conflict of Interest r a board mam ar bolieyv; na I she Ras a confiat or potential confitct 0 interest on a parucufar #ssus, that member should state this bellefto flee other
memoars of hie I hef resvecave board dur'iV a pubfic meeting. The member sRot+id state xhe nature of the conflict, detailing that halsho has a asparate, private or manetary
in4rrasf, siMer ❑Tract or Indirect, I the Issue undar consfderstion. The member should then excure hrmself /herself from voting an me matter,
. fI t
What areas of eoneexu woold you like o see addressed by this comniittee 1 '1r
MW
W ( - te%t 4 r
Qualifications fax' 'serving#
O ther munleipal or eouuty boards / comm ittees on which you are sex-ving:
List three local personal references and phone numbers;
• A40 y Lk) t ( yn I V1
z. �Ct� f� Ro6�1 Soh
3. �nv� Clev�n�e�
Date:
4 ?1O. 233 -2969
�odndA�ion EX2G, Diiec�'o� 3b2.7/a1
g 5'oot EKe-eLAt'de 395 ext, IS
6 11!9 1v
Applicittons are kept on iue for 18 months
Signature:
Board of Commissioners Meeting
06/21/2010
�sc�er�ald�for(#�dlt(q�al o nts [��
MAY 2 0 2010
NEW NANOVER CO
BD. OF COMMISSIONER
TFr & Co., Inc.
1904 Eastwood Road
Suite 212
Wilmington, N.C. 28403
(910) 256 -1045
Fax (910) 256 -0112
May 19, 2010
Terry F. Turner, Builder
1904 Eastwood Road, Suite 212
Wilmington, N. C. 28403
President of TFT & Co., Inc.
Age: 62
Wife: Margaret Hooper Turner
Twin daughters, Margaret & Reston 32 years old
Son, Forrest, 29 years old
Son, Ward, 23 years old
Resides at 1215 Airlie Road, Wilmington, N. C. 28403
Member of St. James Episcopal Church
Attended UNC at Wilmington, N. C.
Professional Affiliations
Licensed general contractor
RBC Centura Bank Advisory Board
Past Boy Scouts Executive Board Member
Past member N.C. Environmental Management Commission
Wilmington -- Cape Fear Homebuilders Association
Past Board Cape Fear County Club
Realtor
Past Board Wilmington Cape Fear Homebuilders
Cape Fear Community College Foundation Board of Directors
Member Wilmington Industrial Development
UNC Wilmington Board of Directors of the Foundation
Past Member State Building Commission
Hobbies
Golf
Fishing
[I]
REALTOR Board of Commissioners Meeting
06/21/2010
20-1-39
BUILDING CONTRACTOR
NC LICENCE NO. 28148
New Hanover County
Board of Commissioners COMMITTEE APPLICATION
Board/Comm ittee: l
• r
Name: 0 1 a�'
230 Government Center Grave
Suite 1??
Wilmington, NC 29413 ',
Telephonc: (19 798 -7 149
Fox: (910) 7 - 7145
Hobe r �.., ..
r�ess: �
Add #_#
(Street) (City) (Zip Cede)
Mailing Address if different:
B-Mad Address: C 400
Rome Phone: 2 19— iZx Fax: Cell: f►siness:
Years Living in
New Hanover County: ell Male: Female: Rae Age: _4d�
—W O - 00OU 9V (lofvrm atroQ for the purpose of assuring a cross section of the cam man icy)
Employer
(A person currently employed by the agency or department fer which this application is made, must resign his/her position with New Hanover County
upon appointment, in accordance with .Article V1,, Section 4 of the New Hanover County Personnel Policy.)
� e
Occupation.* 1W 4C�50w_.000�
Professional Activities:
pop
Volunteer Activity: ,
Why do you wish to serve an this board/committee?
Coaftlet of hrtenwt f a board member believes he I she has a conf d or P01011 lsi Cvnfict of interest out a partkWar issue, that member s hould stale this belief to the other
members 0f his l /ter aKP8diW N wrd dud" a p Wk miming The M e mbe r 3hotsd state the nature of the conflict, deta iling that he/she h a separate, pdvate or monetary
interest. either direct or indlmd. in Me issue under con sideration. The member should then excuse himself/ Herself from voting on the matter,
mat areas of concern would you like to see addressed by this committee?
_4E �JAAJ<
Qualifications for serving:
Other municipal or county boards/ committees on which you are serving:
NEW HANOVER CO.
BD. OF LO MISSI ONERS
List th ree local personal references and phone numbers:
L
0
Date:
/IG
e;v — >g78'
Board of Commissioners Meeting
06/21/2010
20-1-40
2.
eoo!
�-
_Ww- 794 &: >/
I
wrWiff 4e. Twwffl .fir.
5208 Cam' 9�yn Orive
U Worth Caro&a 28403 -1917
910 - 799 -1639
May 1 o, 201
New Hanover County Board of Commissioners.
230 Government Center rive
Suite 175
Wilmington., NC 28403
Dear board of Commissioners:
I would like to inform you officially #hat I any interested in being considered as a member
of the Cape Fear Community College Board of Trustees. My experiences in Bladen.,
Brunswick, and New Hanover counties, as well as state - -wide, would add a number of
important strengths to this position and I would be happy to be of service to my
community.
North Carolina's community colleges continue to play a great role in the success of our
citizens and state and the continual implementation of cutting edge programs is truly
exciting. We must continue to enhance and expand existing opportunities so our state's
innovative ,programs and Unining will continue to set us apart from the rest of the nation.
I continue to be pleased with your emphasis on education and the important components
that we must address to provide our citizens with exceptional skills and opportunities. I
value the small role that I have been able to play in working to promote educational
access and inclusion and will always promote these important issues.
Aga m" , the opportunity to serve my community and state as a. community college t nmtee
is an invigorating concept. Please feel free to contact me if you have any questions or
need additional information. I appreciate any consideration that I may receive.
Sincerely,
William R, Turner, Jr.
Board of Commissioners Meeting
06/21/2010
20-1-41
PERSONAL DATA SHEET
of
WILLIAM R. TURNER, JR*
Personal Informanon:
Address: 5205 Clear Run Dr.
Wilmington, NC 25403
Marital Status: Married
One Son
Military Service: Sgt DS Army, Honorable Discharge
Education:
BS Degree Business Administration and Psychology
MA Degree Business Administration
Experience:
Education and Administration
1974 -1979 Teacher
1979-1984 Supervisor
1954 --1990 Assistant Superintendent of Operations
1990 -1994 Assistant Superintendent of Auxiliary Services
1994• -2004 Director of Personnel, Athletic Director, & Hearing Officer
Communi Activities;
Member of Boards of Directors at Wesley Memorial Church
Finance Chairman of Wesley Memorial Church
Member of Building Committee at Wesley Memorial Church
Scoutmaster for Wesley Memorial Church
Member of Brunswick County Task Force
Vice -- President of Cape Fear Council of the Boy Scouts on Camping
Activities
Chairman of the Board of Directors for the volunteer and Information
Center, Inc. of Brunswick County
Consultant work for North Carolina Department of Public Instruction
Division of Vocational Education, Plant Operations, and Transportation
Served as Vice-Chairman of Programs for National Jamboree for the Boy
Scouts of America 1"3,1997,2001,2005
Chairman of Juvenile Justice Crime Committee for Bladen County
Member of Elizabethtown Rotary
North Carolina State Highway Patrol Committee
Board of Commissioners Meeting
06/21/2010
20-1-42
William R. Turner, Jr.
2
Certification:
Teacher's +Certi iication in (1) Vocations for Handicap `sadvantaged
(2) Marketing and Distributive Education
(3) Business Education
(4) Curriculum - Instructional Specialist
(5) Director of Vocational Education
. AHERA LEA Designee training from North Carolina Occupational Safety and
Health Administration
■ Blood Borne Pathogens 'Trained
Construction Projects:
• Lincoln Prinuwy School
• Union Elementary School
• South Brunswick High School
• ROTC Building at Forth, South and West Brunswick High Schools
• Supply Elementary School (New School)
Stadium at 3 high Schools
■ Concession stand/rest rooms at North, South and West Brunswick High Schools
+� Southport Elementary School cafeteria and renovation
■ Rew Roofing of Schools:
Lincoln Primary School
Union Elementary School
Leland Middle School
North, South and West Brunswick High Schools
• New 'Wooden Gym floors at three high schools
* Addition construction at West Brunswick High School
• Addition construction at North Brunswick High School
• New elementary school in Leland
■ Updated four waste treatment facilities
Other Projects:
■ Drug Ting
• Bloodborne Pathogens
■ Started white top school bus program in forth Carolina School
Transportation Department
Professional Or ' Lions d Activities:
NCAE twelve years
NCVA nine years
DECO. five years
NCASA eighteen years
Board of Commissioners Meeting
06/21/2010
20-1-43
Governor Highway Safety Committee
Recd 'twn:
Tarheel Award by U.S. Army
Air Force Award
Silver Beaver from Boy Smuts of America
Teacher of the Year
Human Relation Award from Brunswick County
Outstanding Educator of Brunswick County
Paul Harris Award, Rotary
Administer of Year for North Carolina
Order of the Long Deaf Pine from the Governor of North Carolina
Board of Commissioners Meeting
06/21/2010
20-1-44
COMMITTEE APPOINTMENTS
CAPE FEAR MUSEUM ADVISORY BOARD
4 Vacancies: 3 -Year Terms Expiring 6/30/2013
APPLICANTS:
ELIGIBLE FOR
REAPPOINTMENT
Stuart Borrett
Elizabeth (Beth) F. Dawson X
Sandra J. Sheridan X
Leslie James Thomason
Allen N. Trask, III
Attachments: committee Information Sheets
Applications
Board of Commissioners Meeting
06/21/2010
20-1-45
CAPE FEAR MUSEUM ADVISORY BOARD
FAi
;A"
Number of Members: 12, which may include one County Commissioner
Term of office: Three years - may not serve more than two consecutive terms and cannot be
reappointed until at least one year after the last term.
Qualifications: Any County resident 18 years of age or older who has a sincere interest and
commitment to the preservation of the history of the Lower Cape Fear region. Members shall be
required to sign a conflict of interest agreement which will be provided in advance of their
appointment.
Compensation: None, but may be reimbursed for approved expenses incurred in performance
of their duties.
Regular Meetings: Third Wednesday of each month at 4:00 p.m. at the Museum, 814 Market
Street.
Functions: To develop necessary policies for the efficient and responsive operation of the
Cape Fear Museum; to advise the Museum Director and staff on programs and exhibits; to advise
the County Manager and county commissioners concerning the operating and capital needs of
the Museum; and to serve on relevant committees. In addition, Board members are expected to
actively promote the Museum's programs, and to assist and participate in its programs, including
efforts to solicit outside funding for the Museum. (Changed from board of trustees to an advisory
board effective 8/4/2003 (Book 29 page 694).
Board of Commissioners Meeting
06/21/2010
20-1-46
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Stuart Ball, Vice - Chairman � �,�'
First 6/18/07
6/30/2010
113 Hallbrook Farms Circle
Wilmington, NC 28411
686 -1113 (H)
R. Jack Bragg
First 6/22/09
6/30/2012
3316 Amber Drive
Wilmington, NC 28409
791 -1171 (H) 675 -6151 (W)
Linda Fallon Chapman
Unexpired 11/21/05
6/30/2008
131 Cannon Road
First 6/16/08
6/30/2011
Wilmington, NC 28411
686 -5625 (H)
Elizabeth (Beth) F. Dawson It
Unexpired 6/22/09
6/30/2010
422 Forest Hills Drive
Wilmington, NC 28403 '
762 -0766 (H)
Dean R. Gattone, Chairman
First 6/20/05
6/30/2008
3714 Grantham Court
Second 6/16/08
6/30/2011
Wilmington, NC 28409
392 -0822 (H) 264 -2524 (C)
Board of Commissioners Meeting
06/21/2010
20-1-46
CAPE FEAR MUSEUM ADVISORY BOARD (CONY.)
X�*
V7
Revised: 12/3/09
Board of Commissioners Meeting
06/21/2010
20-1-47
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Dr. John H. Haley
Unexpired 1/24/05
6/30/2006
8703 Decoy Lane
First 6/19106
6/30/2009
Wilmington, NC 28411
Second 6/22/09
6/30/2012
686 -6555 (H)
Dawn Rowe McKernan
Unexpired 6/18107
6/30/2008
5500 Toddlo Court
First 6/16108
6/30/2011
Wilmington, NC 28409
793-9049 (H)
Jack H. Mills
Unexpired 7/24/06
6/30/2008
1 004 Bay Head Circle
First 6/16/08
6/30/2011
Wilmington, NC 28405
686 -7657 (H)
Sandra J. Sheridan
Unexpired 7/20/09
6/30/2010
4600 Bentley Drive l
Wilmington, NC 28409
799 -5541 (H)
Lowell A. Soucie 8 N 4
Unexpired 11/21/05
6/30/2007
2213 Deepwood Drive -
First 6/18107
6/30/2010
Wilmington, NC 28405
256 -3567 (H)
William H. Terrell, Chairman
Unexpired 9/20/04
6/30/2005
8640 Fazio Drive
First 6120/05
6/30/2008
Wilmington, NC 28411
Second 6/16/08
6/30/2011
686 -2376 (H)
Museum Associates, Inc. Chair /Representative:
Tom Cunningham
County Commissioner: Jonathan Barfield, Jr.
Appointed 1215/2008
Director: Ruth Haas
File: /Museum
Cape Fear Museum
B/C #21- 7.09
814 Market Street
Wilmington, NC 28401
798 -4350 Fax 798 -4382
Revised: 12/3/09
Board of Commissioners Meeting
06/21/2010
20-1-47
04/29/2010 17:01 9109624066 BIO AND MAR BIB PAGE 02/02
New Hanover County,
Board of Commissionors
COMMITTEE &PPLI C ANION
X30 C-over°nmcnt Center Drive
uilc i7f
Wilmiiixlon� NC , 28403
Telephone: (p l 0) 794.71X49
Fax; (9 ( 0) 798 -7145
Board /C onamrnittee: G,.aPe bear Museum Advisory Board
Name: Stuart Borrett:
Home
Address: 1 8 0 6 Ann S t. Wi lain tan = 28403
(18tree (City) (Tit► Code)
M Address if d iff erent:
E-Mail Addlrc%s: stuart . barrett ail . oom
Horne Phone: Fax: � Cell: 91 5 02 Business: 91 0 .6 92 .2411
Years Living in
Naw Hanover County: Male. Female: __._.......I Dace: Caucasian Age 35
(Inform action ror the prtrpose of ntaurinp it crosA soctian of the eomrnisnity)
Em of North Carolina Wilmington
(A person currently etnplayrd by thr ollency nr department for which thir. nrpileation is madr, mmnat re.tion hislhrr poeltion with Nrw Hanovrr County
upan appolin tmont.1n it ecordrnce with Article v1, Section 4 of the New Hanover C ou nkv he rsou rtel policy.)
occupation Ecolog t. ►i"id Professor
Profsional Activities: T Ch 01 v (R M410 u t� and aduae) esea �avgst„�m�
Volunteer Activities: Environmental Stewardahi�p -Copy ttee , Ch�ch of the Servant
Why do you wish to serve on this baard/committcc? • t�..�a.�...�, t ` q i • o]� .
C of inforost. IY n board mi - mber behovea ho / the he-q n conflict or palanrial WNW of frttereer on rt particiiine issue, thni member 0oultt stun: (fits beff0to the othr�
membotn of his / her reepecifvc board during s public mWing. Tho member should erare the narurrn of rime cvrtfllCr, damning that holy -he has n s eparare, private or m onefary
Irtfrfool, 91010 direct or i ndirect, 014he tssut,% tinder conslderatlon. The member should then exec: a Rim: off / her; off from voting on tho mailer.
What arena of concern would you ice to sec a ddress ed by this committee? e r a " n
so th re ago o a tunas ies. a ..- ea L ai- Ace-pxist - r an for a RAD
Qualii cations for servlin p;: B 1 v P E o o s ctv 1 ra.
and co cater scierice:. F eri
m ence warki as any educator and onvironmental scientis t .
Other municipal or coumtty hoard0cominittecs on wWch you are serving:
c�roM<<
List three local personal references and phme numbers:
APR 3 0 no LU)
J. NArtiA P05a X 0.962.3487
I Fred Scharf 91 �) .962.7796 t� 0' R CO
3,Tr:1.c:La Delp, 910 616 - 9824
]ate: 4/29 Signature:
or—
Aph[icati+Inx arc kept oil fisr for t$ m nnt hri
Board of Commissioners Meeting
06/21/2010
20-1-48
Use reverar. side for n0ditional corn men is
f
New Hanover County
Board of CommiWoners COMMITTEE APPLICATION
Board/Committee: Cape Fear Museum Advisory Board
Name: Elizabeth (B F. Dawson
Home
Address: 422 Forest Hills :Drive, Wilmington, N.C. 28403
(Strut)
Mailing Address if different:
E -Mail Address:
Home Phone: 910 - 7 62 -
Years Living in
New Hanover County: 23
234 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
(Zip Code)
Business:
Male: Female: f Race: W Age: 52
(Information for the purpose of assuring a cross section of the community)
Employer: N/A
(A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County
upon app ointm en. t, in accordance with Article V1, Section 4 of the New Hanover County Personnel Policy.)
Occupation: Retired from Bank of America; N.C. Real Estate Broker
Professional Activities: See attached resume
(city)
Cell:
Volunteer Activities: Former member -Cape Fear Museum Associates Board; NH1kMC Board of Trustees
Why do you wish to serve on this board/committee? To be an a dvoc a te for th C ape Fear Museum through
the support /promotio o programs, and stew and preservation of the collections.
Conflict of Interest: f a board member believes he / she has a conffct 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 he /she has a separate, private or monetary
interest, either director indirect, in the issue under consideration. The member should then excuse himself /herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? To ensure adequate fund ing for the
existing programs and conservation of artifacts, and future expansion and acquisitions.
Qualifications for serving: years of experience serving on community boards active in the
community, fundraising experience, and a passion for our region's rich history /resources.
Other municipal or county boards /committees on which you are serving: No ne at this time.
E O 1 9 r
List three local personal references and phone numbers:
1. Representative Carolyn Justice 919 -715 -9664
2. Mrs. Jane Davis
910- 313 -0755
3. Mrs . Ruth Haas
910 -784 -9925
JUN - 22009
NEW HANOVER CO
Date: June 1, 2009
Applications are kept on file for 18 months
Fax:
�-
er
OPP
S* nature: -�. ' 0C r'
i Use reverse slide for additional comments
Board of Commissioners Meeting
06/21/2010
20-1-49
New Hanover County
Board of Commissioners
Board/Committee:
COMMITTEE APPLICATION
230 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone: (91 0) 798 -7149
Fax: (91 D) 798 -7145
Name:
Home
Address:
(Street)
(Street) (City) (Zip Code)
Mailing Address if different:
E -Mail Address: 45 e k► d -.o ■ rr. eom
Home Phone: r I49 -S�'�/ Fax:
Cell
Business: /1�1A
Years Living in
New Hanover County: Male: Female: �'� « /� Age: S4
(Inform ation for the purpose of assuring a cross section of the c om munity)
Employer: Rzlz�"
(A pers on cu rren tly employe d by the agency o r depar tmen t for which this app lication is made, must re sign his/her position with New H anov er C ounty
upon app oiutment, in accordance with Article V1, Section 4 of the New H &hover Connty Personnel Policy.)
Occupation: '�
Professional Activities:
�) Chaff �r»,r�c� .�aww.s.laT.iw /�3►r�d. 3) 71�1e, Pat�xr.�.a t�ja �+�- ('��w✓
A- 5LZ�
Volunteer Activities: 3 � � ���� �' *)
s� �/.�o�. .�'• J'�.�� �a. Coro L�1�u.u.�t.�
Why do you wish to serve on ..Q �� � c�C ��i .r.�✓ �i�wa�r -L�
Con & of Interes . f a board member be'"- he 1 she has a Conflict or potential conflict of interest fin a particular % sue, that M emb should state fffis belief to th e ather
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 indirect, in the issue under consideration. The member should then excuse himself l herself from voting on the matter. ■
IV
What areas of concern would ou like to see addressed b this committee? '
y Y
.. v V •• r... �` a
Qualifications for serving: Z A&e& L o, � • 441�4 R
Ad Aivtot AA"e4,�: A'V . ke 0 t I.,
Other municipal or county boards/committees on which you are serving:
List three local personal references and phone numbers:
1.
e"_rX4U"L&_.�n•� Rte'
4
kil
140L.- 4/0// * all
W4.3 a w g R b
1� :� V A,51,1 I ul JUN 1 82009 ILL
Date: a D
Applicatidis are kept on file for 18 months
Signature:
Board of Commissioners Meeting
06/21/2010
20-1-50
Use rever sl f meats
New Hanover County 2'30 Go'vernment Centei Di ive
Board of Commissioners COMMITTEE APPLICATION s`iite 175
Wilmington. NC 28403
�? �"��LL1� ► ` t'C-7 �`� Telephone (910) 798-7149
Fax (910) 798-7145
Board /Committee: d vi 60" / 1' 0 1� Al up � _ Nk.
��' --w- '
Name: r ��`f. -..ifIm -� HooX f4 ,5 Sd 14j
Home
Address:
1
(Street) (CirN•) (Zip Code)
Nlailing Address if different: __._ ........ _
F
E -Mail Address: c ,9:5 s r
Home Phone: /� �' X �r
Fax:
Cell:70! - 0 7:2W�lftsiness: 7(,
Years Living in
• 1 Race: O tzC4,46 e: - A N e►�� Hanover County. Male. Fem a e � _ g
lnioi m ation for 1I1L Ptii IMSe i[ ors %u rint a c r oss section of t c o mun it) }
Employer:
(A person currenti) einplo) by the agency or del ►ar tin ent for Nvhich this application is made, inust resign his/her position with Ne►►• [i ano► er Count)•
upon appointment, in accordance ►vith Article V1, Section 4 of the New I] anover County Personnel Po lice.)
Occupation: A /' 0 6 m i
Professional Activities:
Volunteer Activities:
Why pia you wish to serve on this boardlcolEnmittee? .
Conflict of Interest If, a board member believes he / she has a conf coo& potential conflict of interesf on a particuia► issue, that member should state this beliefto the onIt",
mem hers of his / her r spective board during a public m eeting The 17 ember should slate the nature of the cot ?flict. detailing that helshe has a separate. private or monetary
interest either direct or indirect, in the issue under con sideration The m ember should then excuse himsPif / herself from voting on the matter
What areas of concern would you like to see addressed by this committee? �LS�•--� ��
? �'- Z� e qe '0 r
(L
Qualifications for serving.
Other municipal or county boards /committees on which you are serving: d
l personal references and phone
List three loco nu p
l .
?-e Z U j
_ -- �_ -- U g �� 20
j t4 70
3 . X
Date: J - - --
Appl atio s are kept on file for 18 mo nths
NEW HANOVER 0.
BD OF CO_V�,M�IUNTR
Signature:
3 -7S
76:2 p
7 / - Use revertie side fir additional com inent�,
Board of Commissioners Meeting
06/21/2010
20-1-51
New Hanover County 230 Government Cantor Privc
Board of Commissioners CO TEE APPLICATION Snits "s
V4►ilmiaglan. NC 28403
Tciephono: (910) 795 -7149
Fax: (910)'795 -7145
Board/Committee: CaPe Fear M Advi Dory Board
Name: Allen N. Trask, III
Home Ham
Hom eBS: 2712 Oleander Drive Wilaington 28403
Add
(Street) (City) (Zip Code)
Mailing Address if different: After Juno 30 will be 2814 Hydrangea r 28403
F-Mail Address: 'an t@warrdandeaith . com or allentrask38 gmail . com
Home Phone: 9104708631 Fax Cell: a mess: 1 07944804
4
Years Living in
New Hanover County: 27
Male: f Female: Race: White Age. 27
(Information for the purpose of assuring s ,cress section or the community)
Employer: Ward and Smith, P.A.
(A person cerrently employed by the agency or department for which this application, is made. tarsal resign his/her position with Now Hanover County
upon appointment, in accordance with Article V1, Sec due 4 of the Now HeneverCounty Personnoi Policy.)
coupation Attorney (Business Litigation)
Professional Activities: NC Bar Ass In ( Cons t . S e c. N ew s letter Vice-Chai r NBC Bar Ass I n; AEA
Volunteer Activities: blember., City of Wilmington parks and Recreation Adviacry Board
Why de you wish to serve on this boardfcommittee? I have an interest in history and have arrays felt
that museums are a key component of preserving and delivering it.
conflkt of interesr I a board member belfsvos he / shd has a consct or poontol contict of Wemst on a particular bsue, Mat mom bar should stole this ballef io the other
members of his l her evspocHve board during a public m esting, The member should state the r+alure of the contlhd, defaitirtp (bat halshe has a aeparata, privity or raanetary
intvrest, suitor direct a indire&, in U;o issue under con#1dorot(on. Thom ember should then excuse himseffl herrOf fruM voting on the matter.
What areas of concern would you like to see addressed by this committee? I' d like to make sure that the
public is aware of all that goes on at the museum.
Qualifications for serving: I am a good team player, communicate well,, have good organizational
skills and am eager to serve.
Other municipal or county boardslcommittees an which you are serving: Sae above.
MAY 1 7 201 D
List three local personal references and phone numbers:
t. Ted Davis 9105204344 NR
. Bill Scott 9103854181
3. Will Oden 2524744227
Date: May 17' 20 Signature:
AppiicatiDes are kept on 1ih tar 18 months
NEW HANovER Co
Board of Commissioners Meeting
06/21/2010
20-1-52
Use reverse side for addloonal comments
COMMITTEE APPOINTMENTS
CAPE FEAR PUBLIC UTILITY AUTHORITY
2 Vacancies: 3 -Year Terms Expiring 6/30/2013
APPLICANTS
Eligible for
Reappointment
John R. Babb
Brian Berger
Michael C. Brown III
Dwight Crainshaw
J. C. Hearne, I I X
Kevin W. Johnson
Michael S. Jones
John Melia
Attachments:
Applications
Board of Commissioners Meeting
06/21/2010
20-1-53
CAPE FEAR PUBLIC UTILITY AUTHORITY
Pgr
Number of Members: 11 members residing in the geographic area to be served by the Authority: City
of Wilmington, Town of Wrightsville Beach and New Hanover County Water and Sewer District.
5 members chosen by County Commissioners (may consist of 2 elected officials)
5 members chosen by Wilmington City Council (may consist of 2 elected officials)
1 member appointed jointly by City Council and Board of Commissioners
Term of office: Three years
Regular Meetings: Second Wednesday of the month at 9:00 a.m. at the Harrell Conference Room
of the County Government Center
Established: July 2008. The New Hanover County Board of Commissioners and Wilmington City
Council established the Authority to operate the consolidated water-and sewer systems and to provide
a more efficient and effective service to city and county residents.
Purpose: The Authority shall exercise all the powers granted to the Authority to acquire, finance,
construct, manage and maintain, and operate a water system and a sewer system as defined and
authorized under the NC Water and Sewer Authorities Act (NCGS Chapter 162A, Article 1), and may
include stormwater and other services as authorized by law and if approved by the City and County.
Board of Commissioners Meeting
06/21/2010
20-1-54
TERM of OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Coup Reprwwrtativ
J. C. Hearne, II
Unexpired 1/20/09
6130/10
265 Racine Drive (28403)
P.O. Box 179
Wilmington, NC 28402
538 -9899 (H) 313 -3336 (W)
Kathryn L. Johnston, Secretary
First 3/12/07
6130110
405 Butler Court �----
Wilmington, NC 28409
313- 0006(H) 793 -1460 (W)
Burrows G. Smith, Treasurer
First 3/12/07
6130/06
131 Skystasail Drive
Second 6116/08
6130/11
Wilmington, NC 28409
395 -4033 (H) 256 -5772 (W)
Count i ed'offickds:
William A. Caster, County Commissioner
First 5/21/07
6130/09
230 Government Center, Suite 175
Second 6/22/09
6130112
Wilmington, NC 28403
617 -9500 (Cell)
Board of Commissioners Meeting
06/21/2010
20-1-54
CAPE FEAR PUBLIC UTILITY AUTHORITY (CONY.)
Revised: 3/11/2010
Board of Commissioners Meeting
06/21/2010
20-1-55
TERM of OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Robert G. Greer, County Commissioner
First 3/12/07
6130/09
230 Government Center, Suite 175
Second 6/22/09
6130/12
Wilmington, NC 28403
619 -7879 (Cell)
-
Joint Appointee:
6/16108 by NHC
6130/11
James L. Hunter, Vice - Chairman
6/17/08 by COW
6242 Ingleside Drive
-
Wilmington, NC 28409
5 XXX< _tyt{• r A.. i r _ _ .. 5.. vim_
h7 • _ v n _.h_ _ . • . - X S__n rS. {. �fY yid E ••ro- . Zec..
w
- ___
- - r? - -- +.Xt_'yf2'_kS. f - _ ..d r '4? S'
f -' • -d
_
Charlie Rivenbark, City Council
1/5/10
6130/12
2227 Parham Drive
Wilmington, NC 28403
343 -0987
Councilman Ronald Sparks, City Council
12108
6/30/10
20613 th Street, North
Wilmington, NC 28401
762 -4019
=_ _ _ = _ _- _ -_ _ -_ -_ ____ _
Y
......... ........
_ _
_ __
a
Gene Renzaglia, Chairman
First 4/17107
6/30/12
1310 Spotswood Court
Wilmington, NC 28409
395 -0509 (H)
John S. Tunstall
First 6/17108
6/30/11
902 Market Street
Wilmington, NC 28401
763 -6261 (H) 343 -9653 (W)
Jim Quinn
- Unexpired 2/110
6/30/10
P.G. Box 215
Wilmington, NC 28402
397 -0878 (H) 251 -2211 (W)
Staff Support: Matt Jordan, General Manager
6.09
Donna Pope, Clerk to the Authority
fife: /CFPUA
235 Government Center Drive
- z . = . -.:: r {:: , _ = �; .. F F ► =.i• E .
Wilmington, NC 28403
f
332 -6543 799 -6066 (Fax)
-
Revised: 3/11/2010
Board of Commissioners Meeting
06/21/2010
20-1-55
02/17/2010 09:12 8437406637
f usiness.
Ne Hanover County 230 (jovc rnman► C'en D riv e
Board o f Commissioners C O�TTEE ,A PP.T jT.GATTON s ijit e 1
Wilmingfoj), NC 2 ,R443
TCle01o»a; (9 I n) 79,9 .7 14 9
Board /Committee: kL 13 1 Ui f 1 �w.
Na me: J oke R. Babb
H ome
Address: 7 Promontory Court Wi 28+4
(Street) (Cjjv) (Zip Code)
Mailing Address if different:
.err .. � . i w .� w. w y _.• ...��
E - Msld Address: Retired gpar @bellsouth .rat
Nome Phone. 920 - 274 . 8508 Fax;
Years Livin in
CC11%
New Hanover County: 40� Male: � . Female: �_ �... Race: �`'i to Abe: 6 2
(Inform af'lon for the pitrpopc or niv�vrin: x rrncs ,rckinn P ram MI) nlRy}
Employer: U. S. Cu s toms and Border Protection
(A pemin torreitly empinyed by the ricen or dewirtmrntfnr whlch thie nppittation Is made, mutt n4l9e 101/her potitlnn with New Hanover C'otinr.v
ispon nppoin(ment, in nccor&ncc with Artir.te Vi*, 5ret?nn d of thr New llAnovc - r C nit My Petvt)otnol T0 licy.)
[occupation: Enforce Inst ructor
Professiomal Activities: None
Volunteer Actin ides: None
Wh do you w4h to ser on this board /committee? Use :ray oxperiences and knowledge to reingtill trust
by the ci of NHC in both the county government and the ABC system.
Cannel of k7tarest; ff n hoard mombnr 1)raiioves Ito / Vie lass a conalct or poton tie i connicl of in18resI or s parowior issui�, tiiaf mf)mbnr 4Ijo iii o Mato ai,& oe tin r( o ir) e oti)ar
mamDarc or his / ► rocpocj1vo Doerd dtlrlrj.Q a P01iC m eefMg. T ?e m emD9r srjoula stofe IIle nPrure o rna conn(ci defsitinq tijei tielv)a 11 e9 a . are te, prfvere or monotery
in fare st, e([tfer direct or lnd(recl, in the fssuf vatler rhA MPmhot Onv1d lhon nxot) -;e himnvff /t)erogff from vn (in 9 o th9 metter
Whnt areas of concern would you hike to see addressed by this committee? Move from a dark era of mistrus t
and criti mm to positive change through improved fiacal and ethical responsibilities,
Quaixfications for scrN inn: Z am paart;s cularly qualified to ` contribute Yn creating a parformance
based culture based on strategic planning and laadershi.p .
Othe municipal or county boards/committees on which you are serving: None
List th ree local pe rsona l references and phone niimbersl
I Mr. William (Bill) Stanfield 791/6753
PAGE 02/03
FEB 1 7 2010 1 11
1� L� �
. LZ./
2, Dr, Richard Corbett 343.9991 '
- -_.►
•+�•�•rr � s j f f
31 Mr. William O'Shea 509.3141 B 0T
.rA � _. �...r.�r... -f rl�,.a --- - - -.._
Dam. 17 2010
A are kept +tin file for lit M0 111h.-k 13tir rrvr' o Aldo for addldonaI comments
{
Board of Commissioners Meeting
06/21/2010
20-1-56
t
a
New Hanover County
Board of Commissioners
COMNUT'TEE APPLICATION
Board /Committee: CAPE F EAR PUBLIC UTILITY AUTHORITY
Name: Brian Berger
Home
Address: 527 Commons Way Wilmington
28409
(Street) (City) (Zip Code)
Mailing Address if different:
F,Mail. Address: brianberger56Qyahoo. coin
Home Phone: 431 - 311 5 Fax: Cell: Business:
Years Living in
New Hanover County: 6 Male: � Female: Mace: Age: 3
(Information for the purpose of assur in g a sectio a of the c o® ® u a ity)
Employer: AISI
(A person currently employed by the agency or depar tin eat for which this application Is wade, mast resign his/her position with New Hanover Canoty
upon app ointoent, in accordance with Article VI, Section 4 of the New Hanover Conety Personnel Policy.)
Occupation: As s o ciation Management and Marketing; Publ..i. policy; Business Administration
Professional Activities: National Association of Manufacturers Peer Group, P ubl ic R e l ati o ns Soc.,
Volunteer Activities: special Olympics, various civic and community organizations
230 Government Center Drive
Suite 175
Wilmington,NC 28403
Telephone: (910) 798 -7149
Fsa: (910) 798 -7145
Why do you wish to serve on this board /committee? see atta ched
Conflict of lntersat~ if aboard member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
members of his /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 excuse himself /herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? see attached
Qualifications for serving: Expertise in public policy and communicating programs and goals to the
public. Sound judgement to facilitate long -range planning and generate buy --in from public
Other m unicipal or county boards /committees on which you are serving:
NHC Scatte Sit Housi Commi ttee current i na ctiv e
List three local personal references and phone numbers:
1. Ann Griffith 686 -7481
2. Pat Delair 200 -6884
3. Joe Rumsey 509-9359
MAY 2 8 200,09 L.'t')'
Date: May 20, 2009
Applications are kept on file for 1S months
Signature: �,Jo�
Use reverse side for additional comments
Board of Commissioners Meeting
06/21/2010
20-1-57
The Cape Fear Public Utility Authority plays a major role in facilitating
growth within New Hanover County and impacts the financial well -being of almost all New
Hanover County and City of Wilmington taxpayers, both property owners and renters. New
infrastructure is needed to make some undeveloped or under - developed tracts more attractive for
development, while much of the existing sewer infrastructure is in need of repair or replacement.
Downtown Wilmington is served by aging pipes, and throughout New Hanover County, capacity
demand has exceeded the infrastructure's
ability to meet this demand.
The result in previous years has been more frequent and sizeable ruptures and leakages that have
polluted coastal waters and damaged the area's quality of life and
reputation. It has been said many times that "the fix will not be cheap,"
but officials have shied away from educating citizens about the total cost
cascading down the pipeline.
Unfortunately, the appointment of Authority members and CFPUA communications initiatives
have disproportionately engaged business interests and not effectively educated the general
populace of property owners. This was foreseeable, and it would not be hard to fix if the elected
officials and Authority appointees had an interest in serving the average property owner who is
looking at substantial increases in their utility bills for the foreseeable future.
Many of these residents are on fixed incomes or budgets constrained by the current recession and
they already stretched thin. Nobody appointed to the CFPUA or the customer service/public
information divisions have effectively addressed their concerns.
The prediction that the Authority Board would be comprised entirely of connected developers
with business hinging on Authority decisions, or their pre - selected representatives, has proven
correct. Lack of accountability does not help the current situation. My experience in
communications and specifically public policy communications would be invaluable in educating
citizens about the CFPUA, how it operates, the challenges it faces, and what they should expect
from the CFPUA. Improving this communication between the Authority and general public, news
media and community organizations is long overdue and as an Authority member I have the
qualifications and knowledge to help direct this effort.
I hope you will agree that the time has come to FINALLY appoint somebody to the Authority to
represent the average property owner, not just the real estate investment community. As an
Authority Board Member, I would seek to advance transparency, limiting rate increases through
sound fiscal planning, and resisting the temptation
to exploit eminent domain powers.
I believe I can effectively represent those of your constituents who thus far felt ignored by the
CFPUA, while being a team player and working professionally and collaboratively within the
framework of the current Authority Board and maintaining ongoing dialogue and discussions
with you, the County Commissioners elected by the people to represent them in government.
e- '6
Board of Commissioners Meeting
06/21/2010
20-1-58
d l -- r
5,J W A OvIr 0 6 7
The Cgpe Fear FubHc Utility Authority is poised to play a major role in facilitating growth
within New waver County and the Cape Fear region and detemfining how this growth will be
funded. New ucture is need to make some undeveloped or under - developed Vhzts more
eve for development, while much of the existing ` n ism need of repair or
regiment. Downtown wumington served by aging Pipes, some dating ng back almost a
and in Dovmtovm and throug mA New Hanover Cointy capecity demand has exceeded
the ' "'s ability to meet this
The result has been occasional and leakages have polluted sensitive waterweys and
It the arenas quality Of life and `on, It has been said many times "the ft" not
be cheap.
Every homeowner an renter Wn New Hanover County is loold4g at rism g water and sewed' rates,
` yet many of theme resi sts we on famed ` and very lib itead m" comes. Those stugoing to
stay in New Hanover County will be further taxed by the increased raw& the Uti3ity authority is
n to enact to pay for an
lip 40 meson
� in. looming menses,
. Ile general public and New Ranover Cowty should he on the ftblic
U� Authority that will w the rates Cit 7 ns I n for uti wagt As an initid
member of the A Board, l would developer from its won a philosophy
that treats citizens as "valued customers." This is a particularly important with an authority
removed from the election process and direct cities. control.
Fqually ' Is the development of operations and a commitment to e ve
o and in€a�on My experience and a a in public reMons and _
'c lions WM be benefiCi in eSbIbliShing the a as a caeh'ble
Y
e Is ca-S641 le 4 lteo� A
,5s its 4..$ 4 dk% IJ tP * ,/,tv 16 40 0OW S 4j
'Sc e
y
* % e, C IF, r
Board of Commissioners Meeting
06/21/2010
20-1-59
New Hanover County
Board of Commissioners
COMMITTEE APPLICATION
Board/Committee: Cape Fear Public Utility Authority Board
Name: Michael C. Brown II I
Home
Address: 16 0 0 S turdivant Drive, Unit 43 Wilmington
28403
(Street) (City) (Zip Code)
Mailing Address if different: 1051 Military Cutoff Road, Suite 200, Wilmington r NC 28405
E -Mail Address: mike@capefearconmercial.com
230 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone: (91 Q) 798 -7149
Fax: (910) 798 -7145
Home Phone: Fax: Cell: 910 -622 -4657 Business: 9 10- 344 -1010
Years Living in
New Hanover County: 23 Male: : Female: Race: C aucasian Age: 28
(Information for the purpose of assuring a cross section of the community)
Employer: Autumn Hall, Inc / Cape Fear Commercial, LLC
(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: R eal Estate Advisory Services
Professional Activities: Sub - Comittee Chair (Coastal Carolina Tomorrow - Transportation Comittee)
Volunteer Activities: BS A- Executive Comittee . St. James Church - Youth Ministries - Advisor
Why do you wish to serve on this board /committee? P lease See Attached
Conflict of Interest ff a board member believes he I she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
members of his I her respective board during a public m eeting. 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 hims I herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? Please See Attached
Q ualifications for serving: Please See Attached
la E n
Other municipal or county boards /committees on which you are serving: No ne
NEW HPIOVER CO
List three local personal references and phone numbers:
1. Allen Rippy Sr.- owner of Rippy Automotive Group -- 910 -619 -9552
2. Bert Williams - Williams Investment Group (Wells Fargo Advisors) -- 910- 798 -2520
I David Martin - Smith Moore Leatherwood, LLP - 910 -- 815 -7125
Date: April 8, 2010
Applications are kept on file for 18 months
Signature: I rld' 1 1 4 4f Z11
Use reverse sideWDr additional comments
Board of Commissioners Meeting
06/21/2010
20-1-60
Committee Application
Cape Fear Public Utility Board
Why do I wish to serve on this committee and what areas of concern would I like to see addressed by
this committee?
I believe that the county and the city made a wise decision when they chose to consolidate their water
and sewer responsibilities through the creation of a public utility authority in 2008. Though there were
admittedly some rough spots in the transition (billing being one of the most touted), I still believe that
the CFPUA was a worthy endeavor and should garner the support of our area's residents, politicians,
and business leaders. That said, I believe that as with any organization of its size, the Cape Fear Public
Utility Authority suffers from bureaucratic tendencies which tend to equate to a tarnished public image
and less than optimally efficient management of our area's water and sewer infrastructure. If appointed
to the CFPUA board, I would like to see a more concerted effort to run a more efficient utility authority
while also remaining accountable to the "customer " / general public. Sewer and Water infrastructure
play a major role in our local quality of life and our area's economic health (both now and in the future).
would like to see the CFPUA become a better run and more accountable component of our community,
whether that be through more efficient management of the authority's financial resources, the
protection of our area's fragile environment, or by facilitating future economic growth and development
through conscientious forethought and planning for expansion and ongoing maintenance. There is no
reason that the CFPUA can't fulfill their responsibilities with greater economic efficiency while
preserving the respect and support of our area's residents and business owners.
Qualifications for serving:
I grew up in the Wilmington area and plan to call it my home for my entire life. Thus I take a lot of
ownership in the way our area's resources are managed and the legacy that I will leave behind me
through my professional and civic involvement in this community. I have been involved in the real
estate development industry for my entire career, I have a high level of understanding of the various
challenges faced by a utility authority operating in a desirable and growing community, and I understand
the technical aspects involved with managing a system of water and sewer infrastructure. Furthermore,
I have an undergraduate degree in Economics from the University of North Carolina and understand the
financial and business concepts which are required to run a successful organization.
PC 0
Board of Commissioners Meeting
06/21/2010
20 -1 -61
Jan 06 09 08 :16a Dwight Crainshaw 910 -790- ❑069 p.l
N ew Hanover County 230 Govetnreent Center Drive
Board of Commissioners COM111I'TTEE APPLICATION suit` 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (91 D) 798 -7145
C9:4 T
Board/Committee: QA z. t; lU-t I- �11 L- -c-rt t: At..,
Name:
Home
Address: -
(Street) (City) (zip Code)
Mailing Address if different:
E-Matl Address:
Home Phone: Fax: Cs . 6 � L - • Cell: �' _t,� ���: - ._ Business:
Years Lining in :,
New Hanover County:
— 1 L� Female: /case: (:� - - - Age: �-
(Inforaation for the purpose of assuring a cross sec iion of the coatmunity)
Employer:
(A person currently employed by the agen4 air department for which this application is made, must resign his/her position with New Hanover County
upon appointment, In accordance with Articl�l action 4 of the New Hanover County Personnel Policy.)
Oocupation:
Professional Activities:
Volunteer Activities. I y c.
h v wish to sertl oa this board /committee?
1�V y d you
Conflict of interest f a board member believes he I she has a conflict or potenhoI con NO of interest on ■ perficula r issue, that member should stale thi,S belief to the other
mem bars of his respective board during a public m toting The member should state the nature of the conflict, detailing that the /she has a separate, private or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himseft/ herself from voting on the matter
• •1
What areas of concern would ou litke to see addressed b this committee'
Y Y 2
_ D KW
Q ualifications for serving: ►� SO �
� g
' r
C ► '• - � rt .:1
��� L' '� �t.. H "''� � t ��'` L !�
Other municipal �r county boards /committees � which you are serving:
List three local personal references and phone numbers:
C LO IV N
1. �.
L 1 r f •
E
2. _
I A' i L 1A0 C` C'
. 1 �. 0 N ti
Date. Si nature. ,, ,,.
l� �
Applications are kept on file for 18 months
Use reverse side for additiontt tote men is
�t
Board of Commissioners Meeting
06/21/2010
20-1-62
Jan 06 09 08:17a Dwight Crainshaw 910 - 790 -0069 p,3
Hi Gentlemen.
Would tike to volunteer to serve as a member of the water and sewer
boards appointed by the county commissioners.
have nearly 40 years of combined experience in the water and sewer
industry.
worked hands on at the Cape Fear Dupont plant in water treatment
and in the operation of the other utilities
necessary for the plant operation.
During that time as part of a special assigment I wrote the
groundwater protection plan,dealing with the prevention and
containment and countermeasures of chemical spills that pollute
groundwater.
also documented and sketched all water lines above and below
ground -we treated water to various levels necessary
for plant and boiler operation. These were color coded and tabled by
CAD in schematic form, to use in the location of the water lines and
equipment used in plant operations.
Our department also had responsibility for interacting with the
operation of the sewer facilities - manned by "outside
operators ".
Another part of my job was to audit SOP'S and edit to current
standards. Was also a member of the Power ISO team and was
instrumental in our site gaining recognition for ISO excellence.
Served as a member of the site safety team - Dupont being recognized
worldwide as the industry leader in safety.
During this time I chaired the energy conservation team and received
the engineering excellence award from
Dupont Corporate in Wilmington,Del. for this effort.
After 30 years at Dupont I retired and began community service in the
water and sewer industry.
was appointed to the original sewer and stormwater committee for
Brunswick Co.-serving approximately 6 years.
being instrumental in bringing the first major sewer plants to to
Brunswick Co..
Board of Commissioners Meeting
06/21/2010
20-1-63 'YM t V%
w
Jan 06 09 08:18a Dwight Crainshaw 910 - 790 -0069 p.4
Further I was elected to two terms as a member of the North Brunswick
Sanitary District - serving as chairman.
We were successful in receiving grants for installing our sewer system
infrastructure - obtaining more grants than
the town of Leland or Brunswick Co. This enabled us to build without a
large financial burden on the district.
1 served concurrently as a member of the Lower Cape Fear Water and
Sewer Authority for 6 years,serving as secretary.
During which time I attended the Rural Water conferences annually and
the American Waters Works conventions,
being able to gain insight into the latest technology available in the
industry.
In January of 2002 I moved to New Hanover Co. to be near my daughter
and family -my only grandson was 7 at the time.
I have been a resident of the area since 1952
would appreciate the opportunity to serve the public of New Hanover
Co. as a member of the
Lower Cape Fear Water and Sewer Authority,feeling my previous
service will enable me to bring vision to the
authority.
It would also please me to serve as a member of the new Cape Fear
Public Utilities Authority.
My friend Bill Sue,chairman of the Brunswick County commissioners
can be used as a reference,as well as local
engineers Jim Vithlani and Shane Lippard of Right Angle
Engineering,Phil Norris of - Norris and Kuske.
Local attorney WO Lynch of Hoage and Hill law firm can be contacted
also.
Jeff Phillips Brunswick Co. engineering supervisor is someone you may
contact too.
Your consideration of my request will be greatly appreciated.
Board of Commissioners Meeting
06/21/2010
20 -1 -64
D. Cr a, " s ha.
910- 798 -9294 1NH ITE & H EARN E LLP
New Hanover County
Board of Commissioners
01:55:20 p.m. 01 -06 -2009 212
230 Government Center Drive
COMMITTEE APPLICATION Suite 175
Wilminbton,NC 28403
Telephone: (910) 798 -7 149
Fax. (910) 798 -7145
Board /Comnuttee: Cape Fear Public Utility Au thority
Name: J • C . Hearne , I I
Horne
.address: 1310 Grackle Court, Wilmington NC 28403
(Street) (City) (Zip Code)
Mailing Address if different: P. O. B ox 179, Wilmington
E -Mail Address: 7 eh@ whi teandhearne . mom
Home Phone: 910- 538 --9899 F ax: 910- 798 -9294 Cell; 910- 538 -9899 Business. 9 10 -323- -3335
Years Living in
New Hanover County: 4 Male: �.__. Female: .- Race: Cauc asian Age* 44
(Information for the purpose of assuring a dross section of the community)
Employer self — partner in White & Hearne. LLP
(A person currently employed by the agency or department for which this :application is made, must resign his/her position with New Hanover Coun
upon appoiniment lit accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.)
()Ccupafion: attorney
Professional Activities: NC Bar Association; NC State Bar Association; WCF Home Builders Assn
*lunteer Activities: Wane at present
Why do you wish to serve on this board /committee? to serve th e co mm un ity by utilizing my professional
knowledge & experi to en sure s ustainabi lity for th e p water and sewer utilities
Con1Nef of Interest N a board member believes he / she has a confitct or potential conflict of interest on a particular issue, that member should state this belief to the other
members of his l hor respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary
inf crest, either director indirect, in the issue under consideration. rho member should then excuse himself/ herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? None at this time as from
facilitating CFPUA as it continues to streamline operations and serve the community.
Qualifications for serving: l ong standing attorney in community, former City Council
member
Other municipal or county boards /committees on which you are serving: none at this time; however former
City Council member
List three local personal references and phone numbers:
1. David Hamilton - 918 - 392- -6900
B obby Benson - 910 --791 -6661
3. John Wessell - 910 --752 - 7475
Date: January 2, 2009
Applications are kept on rile for 18 months
Signature:
Board of Commissioners Meeting
06/21/2010
20-1-65
se er do adItioTcosiWen
JAN -- 6 2009
NEW HANOVER M
on nc rr)"M1VW)Nr *qZ
New Hanover County 234 Government Center Drive
Board of Commissioners COMMITTEE APPLICATION Suite 175 NC 28403
Telephone: (914) 798 -7149
Fax: (910) 798 -7145
Board/Committee: Cape Fear Public Water Authority
Name: Kevin Johnson
Home
Address: 1911 Prestwick Lan W ■ NC 28 405
(Street) (City) (Zip Code)
Mailing Address if different:
E - Mail Address: kwj627@
Home Phone: Fax: Celk 91 4.4 31.5 6 6 2 Business:
Years Living in
New Hanover County: 5 Male: r Female: Race: Caucasian Age: 37
(Information for the purpose of assuring a cross section of the community)
Employer: Self - employed
(A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover C ounty
upon appointment, in accordance with Article V1, Section 4 of the New H anover C ounty Personnel Policy.)
[occupation:
Green Building Consultant
Professional Activities: USGBC member
Volunteer Activities: U nited Way Campaign Cabinet ■ WARM ■ Chamber Governmental Affairs Committee
Why do you wish to serve on this board/committee? Water and se w e r are the two most important services
in our area. I want to be involved in the direction and scope of these services.
Confikt of Interest; IF a board member belie yes he I she has a conffct or potential conflict of interest on a particular issue, that member should state this belief to the other
members of his l her respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himself/ herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? Continuing o f the w authority
mission; including education, irrigation and demand incentives
Qualifications for serving: Construction of LEED Platinum home allowed me to learn first --hand
about demand side water usage, conservation and educational needs within our community.
Other municipal or county boards/committees on which you are serving: N one
h r,- CC.,
List three local personal references and phone numbers: I' '
JUN -72010
1. Chris Nelson - 910.798.3900
_
r..
2. Rich Novak - 336.584.4132 NEW HAt OVER CO
r
3. Wanda Copley - 910.798.7153
Date: June 5 ■ 2010
Applications are kept on file for 18 months
Signature:
I kAt'�'O� \IV *
Use
aide for additional com men is
Board of Commissioners Meeting
06/21/2010
20-1-66
Kevin W. Johnson June 5, 2410
1911 Prestwick Lane
Wilmington, NC 28405
910.431.6662
kwj627@gmail.com
New Hanover County Board of Commissioners
230 Government Center Drive, Suite 175
Wilmington, NC 28403
Dear County Commissioners,
I am writing to inform you of my desire to serve New Hanover County on the Cape Fear Public Water
Authority board (CFPWA board). Upon a detailed review of the board's roles and functions, I am certain my
unique skill set and diverse background make a strong candidate for the vacancy.
I have held various business development and sales positions within the software and residential
construction industries. As a member of these organizations, I have been instrumental in driving business initiatives,
setting policy, hiring staff, budgeting and strategic partnering. I have a strong interest in public affairs, am an active
volunteer within our community and a veteran of the United States Navy.
Most recently, in my position with Mark Johnson Custom Homes, I was responsible for sustainable
construction initiatives. In my role, I lead the drive to a "green" home in the Landfall community. The home won
national praise for its efficiencies of both electricity and water; The project received the highest certification, LEED
for Home Platinum, from the United States Green Building Council. This home required me to become
knowledgeable on better construction practices, as well as a first -hand opportunity to see the great work done by the
water authority. I participated in educational workshops with the authority and it would be an honor to work more
closely with them in support of their mission.
Thank you for considering me for the CFPWA board. I feel strongly my past work experience, desire to
serve and strong moral character make me a viable candidate for the board vacancy. Per your vacancy posting, I
will look forward to hearing from your office after the June 21 board meeting.
Warmest regards,
VV
Kevin W. Johns
Board of Commissioners Meeting
06/21/2010
20-1-67
Kevin W. Johnson
1911 Prestwick Lane 0 Wilmington, NC 28405 i Phone: 91 0.431.6662 ■ kwj627@gmail.com
Military Experience
United States Navy - HC -5, NAS Agana, Guam - 1992 -1996
CH-46 Helicopter Mechanic - Collateral Duty Inspector - Air Warfare Specialist Designation
Three Western Pacific deployments to the Persian Gulf, supporting operations Desert Storm and Desert Shield.
Responsibilities included supervising six individuals, night -check lead mechanic at sea and ashore, responsible for all
aircraft maintenance and troubleshooting, responsible for constant upkeep of all detachment training jackets, negotiated
content and presented training material to squadron personnel and interacted with pilots to discuss aircraft discrepancies.
Highlights
• Outstanding leadership and administrative evaluations
• Earned SAWS wings, showing a high degree of Naval Aviation knowledge
• Earned all available promotions, recommended for officer training
• Only squadron maintenance inspector in E4 paygrade
Professional Experience
Mark Johnson Custom Homes (MJCH) - Wilmington, NC - Vice President of Marketing and Business Development,
Director of operations & Sustainable Construction
September 2005 - January 2010
MJCH is custom home builder in Wilmington, NC. As VP of Ops/Marketing and Sustainable Construction, I was
responsible for all aspects of sustainable construction initiatives, education and marketing. I completed eastern NC's first
LEED platinum home. The project required collaboration among diverse groups as well as education of peers, politicians,
media, utilities and local trade organizations. I created and maintained green standards, social media initiatives and brand
awareness presentations, as well as created bid proposals for prospects.
As Operations Director, responsible for project management, quality control, customer service of 50+ custom homes and
renovations. Ensured OSHA standards were maintained and field team was prepared to collaborate and complete tasks
within scheduled timeframes. MJCH has a 100% customer referral rate.
Good Technology - Raleigh, NC - Account Representative
March 2045- September 2005
Good Technology is the leading provider of push mobility solutions for the enterprise, government and consumer markets.
In my role with Good Technology, I was tasked with uncovering organizational business needs and tailoring/presenting
solutions to fit those needs and positively impact their'productivity.
SAS Institute - Cary, NC - Inside Sales Representative
July 2000 - February 2005
SAS is the leader in business analytics software and services, and the largest independent vendor in the business
intelligence market. I was responsible for the sale and support of enterprise software solutions to fortune 100 companies,
such as IBM, IBM Global Services and Michelin. My major responsibilities included all stages of territory development
and presenting sales strategies to executive management. I worked closely with clients to understand business needs and
provide solutions to positively impact company's revenue stream. Prospecting and lead generation through cold - calling,
targeted campaigns, event recruitment and demonstration of SAS software. Maintenance of current customer install base
and protection of renewal stream. Selected to President's Club in 2002 (181 % of Quota), chosen by management to assist
in hiring; as well as developing new hire training programs.
Year
2000
2001
2002
2403
2004
Sales Quota
$500
$1,500,000
$1
$4
Team Target)
$3,895
Team Tar et
Percentage to Quota
120%
89%
181%
59%
82%
Board of Comig?WbAeRf4eeting
06/21/2010
20-1-68
Education
North Carolina State University - Raleigh, NC
Bachelor of Arts - May 2000
Major in Political Science
Minor in Business Administration
Social Responsibility
United Way of the Cape Fear Area - Wilmington, NC - Community Volunteer
April 2009 - Present
1. Campaign Cabinet- tasked with educating local organizations on the benefits and roles of our United Way organization.
Help those organization create workplace campaigns aimed at funding local needs. Created strategic win/win relationship
with Pine Valley Country Club for United Way 2010 kick -off celebration.
2. Health and Human Services Grant Review Team- responsible for reviewing grant requests and budgets for local
nonprofit organizations. Make funding recommendations to board of directors based on community impact, collaboration
and cost effectiveness of grant request.
Wilmington Area Rebuilding Ministries (WARM) - Wilmington, NC - Project Manager
January 2010 - Present
WARM unites people of compassion to rebuild homes and restore hope for our low- income neighbors, many of whom are
elderly or disabled, and enables them to live safely and independently in their own homes and communities. As a project
manager, I oversee all construction aspects of project to ensure quality control and project completion, as well as provide
schedule and technical guidance to volunteers when necessary.
Wilmington Chamber of Commerce - Wilmington, NC - Governmental Affairs Committee
December 2009 - Present
The Governmental Affairs Committee serves as a forum for topical issues such as local government structure, mixed use
development, downtown revitalization and community growth planning. The committee also reviews proposed General
Assembly legislation on pertinent business issues, disseminates information to Chamber members and develops the
Legislative Agenda for business each year.
Technology
Constant Contact Marketing Software, Virtual Boss Project Management Software, MS Office (Outlook, Excel, Word,
OneNote, Power Point), Windows XP /7, MAC OS X Leopard.
Continuing Education
Solution Selling, PowerTalk Public Speaking Course, Intelliworks Prospecting Course, Jack Ryan Associates Prospecting
Course, Executive Focused Selling, Marketing Green in a Down Economy, Social Media Consulting, NC Building Code
Changes, Green Building For Professionals, Selling to the Government, Effective Problem Solving
Board of Corn RiQfbP7ePfAeeting
06/21/2010
20-1-69
New Hanover County 230 Government Center Drive
Board of Commissioners COMMITTEE APPLICATION Suite 1 75
Wilmington,NC 28403
Telephone- (91 0) 798 -7149
Fax: (9l D) 798 -7145
Board/ ommittee:
�aaholia nave ;+a e - -, °—' C F i,t.b' 1 �'_ U�k � t +V Attfko`( %
Name Michael S Jones
Dome
Address: 2220 Splitbrook Ct Wilmington 2$411
(Street) (City)
(dip Code)
Mailing Address if different: PC Box 7647 Wilmington , NC 28406
E - Mail Address: Scott.Jones74@Gmail.com
Dome Phone. 910-352-3469 Fox: Cell,
Years Living in
New Hanover County: 35 Male: ►� Female: Race: Abe: 35
(Information for the purpose of assuring a cross section of the community)
Employer: Self Employed
(A pers on cu rren tly em ployed by the agency o r departm en t for which th is application is made, must re sign his/her position with N ew Hanov er C onaty
upon appointment, in accordance with Article V1, Section 4 of the New Hanover County Personnel Poticy.)
Occupation: o perations D tar\ IT Director
Professional Activities: Licensed Boxing Judge PMI Member, Information Technology Managers Membe
Volunteer Activities: American Red Cross `NHC Fire Dept (applied) \Former NHC ZBA Member
Why do you wish to serve on this boardlcommittee? To change the local image of the board and ensure
the public understands the job it is assigned to do and its need in the commun i ty .
Conflict of Interest ff a board member believes he /she has a conflict or potentiat conflict of interest on a pa rticula r issue, that member should state this beliefto the other
members of his / her respective board during a public m eeting. The memb er should sta the nature of the conflict, detailing that helshe has a separate, private or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himself / herself from voting on the matter_
What areas of concern would you like to see addressed by this committee? Responsible Vendor Programs,
training, tackling any operational, issues /ensuring cost management
Qualifications for serving: Skilled operations manager; vendor and contract management experience;
demonstrated success in directing people, programs, and projects.
Other municipal or county boards /committees on which you are serving:
9 fr 11 U I [ -;
List three local personal references and phone numbers:
L Roberto Mayol 910- 352 -3469
2. Tom. Parris
910 - 792 -6236
3. Roger Wyatt 910-297-0929
Date: March 1 2 014
Applications are kept on file for 18 months
Signature:
MAR -- 20110
CJ6A 4 a3 1C)
N[V% HAN0VFR C
RD. Of 0011-,M10�10NFRS
Use reverse side for additional com meats
Board of Commissioners Meeting
06/21/2010
20-1-70
SCOTT JONES
2220 Splitbrook Ct
Wilmington, NC 28411
Scott.Jones74@Gma
910 -352 -3489
INFORMATION TECHNOLOGY OPERATIONS LEADER
Enhancing Company Growth Through Superior client Service and Team Leadership
PROFILE
• Talenled IT Management Professional recognized for enabling strategic change at the enterprise level by
instilling a culture of achievement in a wide variety of professionals.
• Uniquely qualified to positively impact company growth in collaboration with C level management by driving IT
efficiency, quality and superior service levels.
• Committed to delivering new and innovative organizational change that balances the needs of the customer
with those of the shareholder.
• Demonstrated success in directing people, programs and projects in IT Outsourcing, Transformation, and Data
Center Relocations.
• A skilled financial manager and administrator of multimillion dollar budgets with an indirect profitable financial
impact of more than $31 million.
• A pedigree of proven performance in issue discovery and resolution, contract negotiations, customer
relationship management, team collaboration, technology deployment and process innovation.
• Technically astute with an extensive track record in successfully directing Technical Support/Call Center, LANNVAN
Networking Administration and Support , Database Analysis and Administration, Troubleshooting and Problem
Resolution.
HIGHLIGHTS
Key contributor in the successful ISO certification of Interact Public Safety Systems vital to the acceptance of its
products in the public safety sector by promoting continuous improvement in the company's processes,
policies, procedures and products.
Personally developed the strangest Feld Engineering Department in the company's history with virtually 0 turnover by
simplifying resource scheduling, improving project management at customer sites and updating the company's issue
resolution methodology.
EXPERIENCE
INTERACT PUBLIC SAFETY SYSTEMS, Winston Salem, NC 2002 -2009
A company providing fully integrated E911 systems utilizing company developed 911 dispatching and GlS software
products. Interact also offers mobile, telephony, and records management products to 911 centers, police
departments, and public safety centers ration wide.
Operations Director 1 Director of Field Engineering 2006-2009
Reported to VP of operations guiding the activities of 36 professionals in Project Management, Systems
Construction, Field Engineering, Training, and Conversions. work in close collaboration with other department
heads to plan company growth; implement strategic plans, develop information systems, introduce improvements in
quality, cost and delivery, and resolve performance issues.
Direct the design, development and maintenance of systems, programs, and systems software to meet the needs
of the company. Plan and control staffing and development, organization, hardware acquisitions, and facilities that
are consistent with and supportive of the strategic plans of the company. Personally orchestrate all vendor
Management initiatives. Approve operational costs.
Achievements.
• An essential contributor in product development support; help guide the entire system building and installation
process from start to finish.
• Reduced operating costs more than $800,000 in 4 months by renegotiating contracts, cutting various expenses,
improving delivery processes, and cutting 911 system production time more than 50 %.
Director of Field Engineering 2003- Present
Directed the efforts of 24 Field Service Technicians providing remote issue diagnosis and resolution as well as
systems installations, updates and repairs at the client site for more than 600 customers coast to coast. Recruited,
selected, trained, and developed team members on a continuing basis. Delivered critical assistance in the design
and pricing of field services. Board of Commissioners Meeting
06/21/2010
20-1-71
SCOTT JONES PAGE Two
INTERACT PUBLIC SAFETY SYSTEMS (continued)
Achievements:
• Dramatically improved call center productivity, response time and customer satisfaction by working in close
collaboration with technical support to improve their performance in remote issue diagnoses and resolution.
• Cut operational costs by eliminating the need for expensive and time consuming technician deployment to the
customer site.
Network Administrator /Systems Engineer 2002 -2003
Provided en -site support and services to customers including equipment and software installation, user
administration, system administration, help desk support, consulting, and training.
Achievements:
• Enabled company growth by updating the company's internal network to provide better design and layout.
• Improved help desk response times and the help desk employee knowledge base by formulating and
documenting the plans driving a subsequent restructure.
• Increased employee use of IT by delivering end user training on various computer programs and equipment.
VISIONAIR INC Wilmington, NC 1 997 -2002
A providei of public safer software for various agencies across the US.
Court Services Support Supervisor
Developed and directed the efforts of the company's judicial software product Support team resolving LAN WAN
and software issues fielded in more than 130 support calls per week.
Guided the delivery of comprehensive remote and on -site customer support services, including database and
network administration, customer training, software support, and installations while maintaining notably high levels
of customer satisfaction. orchestrated the delivery of user training both on site and by phone.
Established, configured, and maintained the network for corporate satellite office while acting as the company DBA
delivering technical support to the Court Services product line. Participated in all stages of product installation project
lifecycle including project definition and scoping, technical issue resolution and ongoing client relationship management.
Achievements:
• Streamlined support practices by authoring and updating knowledge base documents and quick reference
document enabling greater client productivity.
• ley player in the development of call center operations and procedures providing essential support to the new
client base of judicial professionals and state officials.
• Granted full access and admin -level rights to State of North Carolina court services network, to perform regular
troubleshooting and network support. Researched, identified, and resolved all issues or bugs.
• Contributed to continued sales growth by maintaining a 99% customer satisfaction with all assigned offices.
TECHNICAL PROFICIENCY
Platforms= Microsoft Windows 200012003/2008 Server, windows XP, windows NT 4, Windows 95/98, Novell,
Microsoft Terminal Server, Citrix Server, Microsoft SQL Seaver 7/2000/2005, AS400.
Networking TCP /IP, WINS, DHCP, DNS, Active Directory, LAN/WAN. Configuration of switches, routers, and
hubs. Microsoft Clustering, RAID, SAN Array. Tireless (802.1 l a,b,g,n), VoIP, Telephony (Zetron, SolaCom, Plant)
Tools Microsoft office (Word, Excel, PowerPoint, Access, outlook), lknow, Vinca, Netop, Neff nity, Visio, Exchange
Server, ArcView, LoadRunner, WinRunner, Dameware, Remedy, Lotus Motes.
PROFESSIONAL TRAINING AND CERTIFICATION
Certified Citrix Administrator; A+ Certified; Cisco CCNA Bootcamp; /Microsoft SQL Server 7.0 overview (Class ##
M1140); Implementing a Database Design on SQL Server 7.0 (Class # 833); Citrix Metaframe Administration
(Class ## CTX- 302.2); Advanced Citrix Server Implementation (Class # CTX- 41 0); PIVIP Certification Prep
EDUCATION
Studied in Chemistry and Environmental Science at the University of North Carolina, Wilmington, NC
Board of Commissioners Meeting
06/21/2010
20-1-72
New Hanover County
Board of Commissioners COMMITTEE APPLICATION
Board/Committee: P tt. U_ +�j
Name: John F. Melia
Home
Addr 605 Van Dorn Ct Wilmington, NC 28412
ess:
(street)
Mailing Address if different:
E Maul Address i me lia@ec.rr.com
Nome Ptrone: 910- 790-3885 Fa
Years Living in
New Hanover County: 13+
(Cit
230 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 738 -7145
(Zip Code)
Cell: 910 -- 262 -7682 Business:
Male: Female: Race: Cau A ge: 68
(Information for the purpose of assuring a cross section of the community)
Employer:
(A person currently employed by the agency ar department for which this application is made, must resign histher position with New Hanover County
upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.)
Occupation: Retired from US Army, Retired from Brunswick County Schools
Professional Activities Profe Educators of NC,, Military Officers Assn , wounded Warrior Pro
V Activities: Tutor at Literacy Council, WN PO Citizens Advisory Cmt , Adult Scholars
Why do you wish to serve on this board /committee? I want to m th e ABC Board a mode. for NC
I want to ensure that every board action is available to pu sc
Conflict of Interest. f a board member believes he / she has a confkcf 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 direct or indirect, in the issue under consideration. The member should then excuse himself I herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? Lack of accountab111ty , T Nepoti sm -
Documentation of all board actions, incorporating a vision for operations.
Qualifications for serving: ple ase see attached resume
Other municipal or county boards /committees on which you are serving: Citizens Advisory Committee to the
Wilmington Metropolitan Planning Organization. Updating Wia
List three local personal references and phone numbers:
1. Dr. Barbara Jo Foley, PhD 796 --2062
. David O. Nami lton, CPA 452 -3251 CO
3. Deanne R. Meadows 274-1043 111 14P Rte. r� ��,;��
Date: January 10 , 2010
Signatur (i))J2 2S=S_-
Applications are kept on file for AS months U a reverse side for additional comments
Board of Commissioners Meeting
06/21/2010
20-1-73
JOHN F. MELIA
605 Van Dorn Ct
Wilmington, NC 28412
910 -790 -3885
Obi ective
* Appointment to the ABC Board for New Hanover County
Professional Profile
• Extensive and decisive hands -on management and staff experience in complex
and multi -- divisional organizations in the United States Army.
■ Broad experience in personnel management, admimistration, and proj ect
management in an automated environment.
• Strong background in strategic long range planning, training development, and
project planning and execution.
* Recognized for outstanding speaking and writing skills.
* Team builder, mentor, trouble - shooter, problem solver.
Career His
1998- 2007. Senior Army Instructor, North Brunswick High School., Leland, NC.
* Department head at a 950 student comprehensive high school.
* Supervised and evaluated two other instructors.
* Responsible for entire JRDTC program and maintenance of all campus facilities.
* Program designated as an Honor Unit With Distinction for nine consecutive years.
• Served a five year term as Chair of the Accreditation Team. Ensured accreditation
by the Southern Association of Colleges and Schools through 2009.
* Retired at the end of the 2007 school year.
Board of Commissioners Meeting
06/21/2010
20-1-74
John F. Melia
Page 2
1996 -1995. Student, Watson School of Education, University of North Carolina at
Wilmington.
1993 -1995. Assistant Chief of Staff, United States Army Training and Doctrine
Command, Fort Monroe, VA.
Key member of senior management team operating a 1 6- campus university
system.
•
Program staff Manager for a sta of nearly 150 individuals dispersed among the branch
campuses.
• Reengineered business processes. Reduced overhead by 33%
• Deputy Chief of Staff, First Corps, Fort Lewis, WA
• Senior Advisor to the Chief Executive Officer for planning, employment, and
control of world -Wide military operations.
• Chaired Process Action Team that embedded Total Quality Management into the
organization's daily operations.
1986 -1989. Inspector General, Ft. Meade, M.D.
+ Personal counselor and confidential investigator to the Chief Executive of an
organization with branches in 12 states and the District of Columbia.
• Conducted high level, sensitive investigations on matters involving standards of
conduct, ethics, sexual harassment, equal opportunity, and proper utilization of
human and financial resources.
• Initiated g for senior executives, middle managers, and supervisors on
violence in the workplace.
1950 -1985. Various assignments leading to the rank of Colonel in 1955
Education
1998 Teaching Certificate, University of North Carolina, Wilmington, NC.
Licensed through 2011
1959 Post - Masters, Graduate of United States Army War College
Carlisle, Pennsylvania
Board of Commissioners Meeting
06/21/2010
20-1-75
John F. Melia
1988 Master of Science, Administration
Central Michigan University, Mt. Pleasant, Michigan
1986 United States Army Inspector General Course
Fort Belvoir, Virginia
1975 Bachelor of Science Management
Johnson and Wales University, Providence, Rhode Island
Community Involvement
Page 3
• Member, Citizens Advisory Committee to the Wilmington Metropolitan Planning
Organization
• Founding Advisor The Wounded Warrior Pro ect
• Adult Tutor Cape Fear Literacy Council
Sunday Reader Imm aculate Conception Catholic Parish
Treasurer Neighbors of Preston Woods
• Past President SENCLAND Chapter Military officers Association of America
Past President Wrightsville Beach Kiwanis Club
Board of Commissioners Meeting
06/21/2010
20-1-76
COMMITTEE APPOINTMENTS
JURY COMMISSION
1 Vacancy: Unexpired Term Ending 10/31/2011
APPLICANT:
Alice E. Boykins- Fennell
Attachments: Committee Information Sheet
Application
ELIGIBLE FOR
REAPPOINTMEN
Board of Commissioners Meeting
06/21/2010
20-1-77
NEW HANOVER COUNTY JURY COMMISSION
10
Number of Members: 3, appointed as follows:
I appointed by county commissioners
I appointed by Senior Resident Superior court Judge
1 appointed by clerk of Superior court
Term: 2 years - may be reappointed
Compensation: paid by New Hanover County
Qualifications: qualified voter of New Hanover County
Regular Meetings: every two years in October
Statute or cause creating Board: NCCS Art. 1, Chapter 9 - and 9 -2. Each member must take
an oath of office.
Brief on functions: To prepare a list of prospective jurors utilizing the tax lists of the county and
voter registration records, exercising reasonable care to avoid duplication of names.
CURRENT MEMBERS TERM OF OFFICE
APPOINTMENT EXPIRATION
James F. Reid � First 10/15/07 10/31/2009
125 Brookwood Avenue l � � Q-10 10 Second 10/19/09 10/31/2011
Wilmington, NC 28403
251 -5031 (H)
Clerk of Court: Brenda Tucker File: /Jury.wpd
316 Princess Street B/C #16 10.09
Wilmington, NC 28401
Revised: 10/19/2009
Board of Commissioners Meeting
06/21/2010
20-1-78
New Hanover County
Board of Commissioners
B oa rd/Co i ttee:
Name:
H
COMMITTEE APPLICATION
230 Government Center Drive
Suite 175
Wilinmg *a, NC 28403
Telephoue: (910) 798 -7149
Fax: (910) 798 -7145
Address:
(Street) (City) (Zip Code)
Mailing Address if different:
FeMa Address:
1 �
Home Phone: �� (� � R �I� F�tx: Cell: ��� A2 /07 &Wn - /0
Years Living in r
New Hanover C un • r Male: Female: Race: rte[` A �0-
tY e: �
PL o atin for the pur pas of ass ring a cross secti n of the c om maim ity
- - tip .� -- - � ,
Employer: W l C I
(A pe s on cu rren tly employe d by the agency o r depar tmen t for which this application is made, most resign his/her position with N ew H aeover C ounty
upon appointment, in accordance wi Article YI, Section 4 of the New H aaav County Personnel Policy.)
Occupation:
�
Professional Activities:
A
/�v
Volunteer Activities: t "Ja Afzx�& "S41q P '/U ki , T/T/ &-d 141W W AL
�Ij 41-1 I
Why do you wish to serve on this hoardlcommittee? ` I -- Z� a
Y-Imua 4nd 0"04)v / z
Z0141 eM,6 M/4Y1Z k )&
Co lict of interest: f aboard member believes he has a conflict or potential conflict of interest on a particular issue, that member should tats this belief to the other
embers 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 con sideration. The member should then excuse himself herself from voting on the matter.
� R
What areas of concern would ou like to see addressed ? JC69��S L
y by this committee? . Alet_ -�. s Q
j�ekag i Aj - �
Qualifications for serving: -
/10I w . f4 r l A _
Other municipal or county boardslcommitt on which you are servings
-
'00�
List three local personal references and phone numbers:
1.
2. lel /-0 0 0
3.
x1le
Date: Q signature:
Applications are k ton 51e for 18 months e v M"no m9ftt
SEP 2 9 2009
Board of Commissioners Meeting N H A N O Y . F R CO
06/21/2010 BD OF
20-1-79
This page intentionally left blank.
Board of Commissioners Meeting
06/21/2010
20-1-80
COMMITTEE APPOINTMENTS
PARKS AND RECREATION ADVISORY BOARD
2 Vacancies: 3 -Year Terms Expiring 0/30/2013
APPLICANTS:
Christine N. Beck
Angie Carl
Walter R. Conlogue
Joshuah David Mello
Andy Mills
Attachments: committee Information Sheets
Applications
ELIGIBLE FOR
REAPPOINTME
Board of Commissioners Meeting
06/21/2010
20 -1 -81
NEW HANOVER COUNTY
PARKS AND RECREATION ADVISORY BOARD
Number of members: 8 (includes one County Commissioner and one Board of Education
Member)
Term of office: three years - may not serve more than two consecutive terms and cannot be
reappointed until at least one year after the last term.
Qualifications: County resident 18 years of age or more who has a sincere interest and
commitment to the importance of park and recreation services; a willingness to give freely of
time and energy to learn about and to carry out responsibilities; the ability to work well with all
other Board members; complete open - mindedness and respect for Varied points of view and
consideration of all Board business; good judgment, intelligence and courage of conviction; a
dedicated interest in the Park and Recreation welfare of all citizens of the county; the capability
of speaking out and articulating parks and recreation needs; the ability to accept and weather
criticism gracefully; the strength to refuse to be intimidated by pressure groups and issues which
are not in the best interest of the whole county; a strong feeling for team work between the
Director, Board of County Commissioners, and other Advisory Board members and a desire to
truly know the community and the recreational needs of all citizens.
Regular Meetings: First Wednesday of each month at 8:00 a.m. in Conference Room 105 of
New Hanover County Administrative Annex Building, 230 Government Center Drive,
Wilmington, NC 29403.
Statute or cause creating Board: Board was established by the Commissioners at their
meeting of June 20, 1988 and adoption of By -Laws Governing the Advisory Board at July 18,
1988 meeting. Board of Education Member included on March 22, 1999.
Compensation: None - member may be reimbursed for actual expenses incurred in the
performance of duties as long as such expense receives the prior approval of the Board of
Commissioners or its designated agencies and is within the approved budget.
Brief on the functions: The Board shall suggest policies to the Department, the Manager, and
the Board of County Commissioners; serve as liaison between the Department, the Manager,
the Board of County Commissioners and citizens of the county; shall consult with and advise
the Department, the Manager, and the Board of County Commissioners in matters affecting
recreation policies, program, personnel, finances, and the acquisition and disposal of lands and
properties related to the total county recreation program, and to its long- range, projected
program for recreation.
The Board shall assume duties for park and recreation purposes as follows: (1) Make
recommendations to set apart land for use as parks, playgrounds, recreation centers, water
areas, or other recreation areas and structures, and suggest improvements of such lands and
for the construction, equipping, and staffing of such buildings and structures as may be
necessary to operate the park and recreation program. (2) Advise in the acquisition of lands
and structures through gifts, purchase, lease or loan. (3) Advise in the acceptance by the
County of any grant, gift, bequest or donation, any personal or real property offered or made
available for park and recreation purposed and which is judged to be of present or possible
future use for parks and recreation. (4) Advise in the construction, equipping, operation, and
maintenance of parks, playgrounds, recreation centers and all building and structures necessary
or useful to Department function, and advise concerning other park and recreation facilities that
are owned or controlled by the County, or leased or loaned to the County.
Board of Commissioners Meeting
06/21/2010
20-1-82
PARKS & RECREATION ADVISORY BOARD (CONY.)
L "_.W�
irAi
Revised: 6/2/2010
Board of Commissioners Meeting
06/21/2010
20-1-83
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Connie H. Branch, Chairman
Unexpired 6/19/06
6/30/2008
6409 Purple Martin Court
First 6/16/08
6/30/2011
Wilmington, NC 28411
686 -5006 (H) 297 -2032 (C)
Dr. Henry D. Browning IV
First 6/19/06
6/30/2009
604 Junction Creek Drive
Second 6/22/09
6/30/2012
Wilmington, NC 28412
772 -8066 (H) 793 -2520 (W)
John M. Coble
First 8/15/05
06/30/2008
5003 Villa Place, W.
Second 6/16/08
6/30/2011
Wilmington, NC 28409
796 -6627 (H) 619 -2829 (C)
Waiter R. Conlogue
First 6/18/07
6/30/2010
102 Braxlo Lane ,
Wilmington, NC 28409
392-1111(H) 262-6507(C)
Dr. Derrick G. Hickey, Vice - Chairman
First 6/19/06
6/30/2009
6101 old Branch Road
Second 6/22/09
6/30/2012
Wilmington, NC 28409
793 -4283 (H) 409 -2609 (C)
Katie Ryan, Wrightsville Beach
Parks & Recreation Dept.
First 2/19/07
`
6/30/2010
P.O. Box 626
Wrightsville Beach, NC 28480
256 -7925 (W) 620-1111 (C)
Board of Education: Donald S. Hayes
7805 Cypress Island Drive
Wilmington, NC 28412
799 -3228 (H) 367 -9543 (C)
County Commissioner: Jason Thompson
Appt. 12108
230 Government Center, Suite 175
Wilmington, NC 28403
798 -7149 office 443 -0876 (C)
Jim McDaniel, Director of Parks, Gardens,
and Senior Resources Center
Tara C. Duckworth, Parks Manager
New Hanover County Parks Division
File: /Parks
230 Government Center Drive, Suite 120
B/C #23- 6.09
Wilmington, NC 28403
798 -7198
Revised: 6/2/2010
Board of Commissioners Meeting
06/21/2010
20-1-83
NEW HANO COUNTY
BOARD OF COMMISSIONERS
7
230 Go vemmen t Center Drive, Suite 175 .
Wilmington, Svc 28403 COMMITTEE APPLICA TION
Telephone (910) 798 -7149
FAX (9 f 0) 798 -7145
BoardlCoIl'I mittee:
I r l A
Z,0
Home
(Street) (City) t j (zip c
Mailing r4 ddress if different:
(City) 0 11 7 (dip Code)
Home Phone: - _ Fax. Call: Business:
bears living in
Now Hanover county: Male Female: Race: Age
(information for the purpose of assuring a cross - section of the community)
Emplo yer:
4 person currently employed by the agency or department for which this application is made, must resign hisl her position with
New Hanover County upon appointment, in accordance with Article Vl, Sec. 4 of the New Hanover County Personnel Policy.)
QCcupe on:
Professional Activities:
r �
Volunteer A ctlYittes: c I
Why do you wish to serve on this board /committee?
raw /ii
Conflict of Interest: if a Board member believes he/she has a conflict or potential conflict of interest on a parf►cular 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 or indirect, in the issue under consideration. The member should then excuse himself1herself from voting on the matter.
What areas of concern would you litre to see addressed by this Committee? C ZZ-1/1 Z24- d
A / - , I /- - . , .-,, f- ,- t I ,o - -,, 9%.,. -,n , J .4 , 1.0 - S/ / - < J 6#&0
List three local personal references and phone numbers:
1.
2.
f
&Z e
Date: --�
App&ations are kept on free for 18 months
mo i■�
IYA3
�A�An
UN- 1 2009 �
BD of Com ISSION ..
jr
Signature
use use reverse side for additional comments
Board of Commissioners Meeting
06/21/2010
20-1-84
Other municipal or county boards/committees on which you are serving:
New Hanover County
Board of Commissioners
COMMITTEE APPLICATION
Board/Committee: NHC pa rks and Recreation Advisory Board
Name: Angie Carl
Home
Address: 210 Kenwood Ave Wilmington
28
(Street) (City) (Zip Code)
Mailing Address if different:
E -Mail Address: $earl @ the. org
Nome Phwe: 910 -409 -2969 Fax: Cell: 910 - 409 -2969 Business: 910- 395 -5000
Years Living in
New Hanover County: 6 Male: Female: Race: Caucas Age: 3 5
(inform ati on for the purpose of assuring a cro ss section of the c ommunity)
Employer: The Nature Conservancy
(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: F ire Specialist and Land Steward
Professional Activities: NC N Plant Society, TNC Fire Management Advisory Team and Legal corn
Volunteer Activities: NERR , NCCLT
234 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
Why do you wish to serve on this board/committee? To become more involved in the governance of my
Communi
Conflict of Interest f a board member believes he / she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
mem hers of his / her respective board during a public m eeting. 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 con sideration_ The m emb er should then excus a himself / herself from voting on the ma tter.
What areas of concern would you like to see addressed by this committee? I would be interested in helping
with all issues that arise with the administration of running the parks program
Qualifications for serving: I am a citizen who values the contribution these facilities make to
the community. I worked for a county park system in Indiana and now work in land mgmt.
Other municipal or county boards /committees on which you are serving: n one at this time
U V I
List three local personal references and phone numbers:
1. Jesica Blake, 910 -612 -1993 MAY 2 4 2010
2, Hope Sutton, 910- 547 -0848
NEW HANOVER CO.
3.
Sara over. 910 - 297 -2117 8D. OF COMWSSIONERS OW
Date: Signature:
Applications are kept on file for 18 months Use reverse side for additional comments
Board of Commissioners Meeting
06/21/2010
20-1-85
NEW HANG VER COUNTY �OVFI? co
BOARD OF COMMISSIONERS
320 Chestnut Street, Room 305 2 ''
Wilmington, NC 28401 -4093 COMMITTEE APPLICA TION
Telephone (9101 341 -7149
FAX 1910) 341 -4130 tIL 10 :. ��o�{ �••
I.nYiT�f
� �VD RTN GA
Board/Committee: Parks and Recreation Adv isory Board
Name Wa lter R. Conlo ue
Home
Address 102 Braxlo Lane Wilmington, NC 28409
(Stree (City) (Zip Code)
Mailing Address if differen t: same as above
(City) (Zip Code)
Home Phone: 910 - 392 -1111
Business Phone: 9 262 - 6507 cell
Years living in ,
New Hanover County: 25 Sex: __Male .......__ —___ Race: _ A„qe: 6 6
(Information for the purpose of assuring a cross - section of the community)
Employer: Sout hern Jet Inc .
(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 V. Sec. 4 of the New Hanover County Personnel Policy.)
Job Title: Treasurer
Professional Activities: Aircraft owners and Pilots Association
Volunteer Activities: President of Inlet Watch Yacht Club
Why do you wish to serve on this board/committee? I'd like to do my part in supporting our local
community.
What areas of concern would you like to see addressed by this committee? I would like to maintain a
b etween economic growth and preservation of the environment.
Qualifications for serving: r s experience on the Planning Board and 4 years on UDO , 2 years
as chairman of TRC. I was Chairman of the Planning Board for two years'and vice - chairman
for two years,
Other municipal or county boards/committees on which you are serving: none
Three local persona/ references and phone numbers: I � E
Ul
1 - 3 r 910- 617 - -9500
2• Mr. Bobby Greer 910 -619 -7879
U Ll JUN 1+ LVVf
3. Mr, Bill Kann 910- 431 -7120 HANOVER CO R
rn
5
Date: - _ - - -__- 06 -0 4-0 7 �.� Sign ture
Applications are kept on file for 18 months
Board of Commissioners Meeting %..I-
06/21/2010 Use reverse side for additional ents
20-1-86
New Hanover County
Board of Commissioners
COMMITTEE APPLICATION
Board/Commi pa rks and Recreation Advisory Board
Name: Joshuah David Mello
Home
Address: 413 Kingston Road, Wilmington, NC 284
(Street)
Mailing Address if different:
E Address j oshuahmel@yahoo.com
Home Phone: 910-443-0983 Fax.
Cell:
Business:
Years Living in
New Hanover County: 5 Male: _� Female: Race: White Age: 34
(Information for the purpose of assuring across section of the community)
Employer: Ci ty of Wilmington /Wilmington MPO
(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.)
4ccupafiion: Associate Transportation Planner
Professional Activities AICP ► APA, NCSITE member
( C ity)
Volunteer Activities: None at this time. Former Americorps member
Why do you wish to serve on this board/committee? parks and recreation have always been passions of
zaine . My wife and I make frequent use of all area parks and recreation facilities.
Conflict of Interest. !f a board member believes he / she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
members of his /her respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary
interest, either direct or indirect, in the issue under consideration. The member should then excuse himself I herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? I would like to see the committee
work closely with the municipalities in order to provide a robust regional parks system.
Qualifications for serving: Bachelor of Arts in Political Science from UMass Boston, Master of
City Planning from Boston University, 8 years of land use and transportation planning exp
Other municipal or county boards /committees on which you are serving: N one
E C E o V E
List three local personal references and phone numbers: I I MAY 2 4 2010 11
1. Mike Kozlosky 914 -470 -0403
2. Christine Hughes 910 -297 -1187 NEW HANOVER CO.
3. Andrew Heath, esq. 910 -409 -0249
Date: M &M 2 ZO V) Signature:
Application sire kept on ile for 18 months
230 Government Center Drive
Suite 175
Wilmington, NC 28443
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
(Zip Code)
e reverse side for additional comments
Board of Commissioners Meeting
06/21/2010
20-1-87
New Hanover County
Board of Commissioners COMMITTEE APPLICATION
Board /Committee: NHCo Parks and Recreation Advisory Board
Name: Andy Mills
Horne
Address: 1209 Tremont Court
Wilmington
28411
(Street) (City) (Zip Code)
Mailing Address if different:
E Mail Address: amills@CLDeng.com
Home Phone 791 --0804 Fax: 254 -0502 Cell: 233 -8581 Business: 254 -9333
Years Living in
New Hanover County: 20 Male: Female: Race: White Age: 46
(Information for the purpose of assuring a cross 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: Civil engineering design and construction management
230 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone (910) 798 -7149
Fax: (910) 798 -7145
Volunteer Activities: Cooperative Ext . Advisory Council, Laney Athletic Boosters, Wilm . Chamber
Why do you wish to serve on this board /committee? Help the various sports and recreational activities
to grow in this area and make NHCo a place others would want to come and experiance.
Conflict of Interest If a board member believes he I she has a conflict or potential conflict of interest on a particular issue, that member should state this belief to the other
me bers of his I her respective board during a public m eeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary
interest, either direct or indirect, in the issue under con sideration. The m em er should then excuse himself / herself from voting on the ma tier.
What areas of concern would you like to see addressed by this committee? Expansion of parks in areas that
people could walk or bike to. Creating various other activities to reach all age groups.
Qualifications for serving: My company designs parks and recreational facilities, I have coached
various sports for over 15 years and visited many recreational complexes.
Other municipal or county boards /committees on which you are serving: l i n j �[
- -
New Hanover County Cooperative Extension Advisory Council
U U M AY 1 8 201(
list three local personal references and phone numbers:
1. Jeff Petroff 540 -1346 NEW HANOVER CO
I 8D. Of COMMMIM
2. Teresa McLamb 520 -9035
3. Frank Braxton 520 -3347
Date: May 18, 2010
Applications are kept on file for 18 months
Signature:
Use reverse s additional comments
Board of Commissioners Meeting
06/21/2010
20 -1 -88
COMMITTEE APPOINTMENT
BOARD OF SOCIAL SERVICES
1 Vacancy: 3 -Year Term Expiring 6/30/2013
F.Aww0C�A0, II
John R. Babb
William A. Caster
Lisa T. McDow
Fred Spain
Attachments: Committee Information Sheets
Applications
ELIGIBLE FOR
REAPPOINTMENT
Board of Commissioners Meeting
06/21/2010
20-1-89
K4
NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES
Number of Members: 5
2 appointed by County Commissioners
2 appointed by N. C. Social Services Commission
1 appointed by DSS Board
Term of office: three years - members can only serve two consecutive full 3 -year terms. If
originally appointed to fill an unexpired term, can serve this term and two consecutive three -year
terms. Special provision for County Commissioners. G.S. 198A-4.
[qualifications: Must be a bona fide resident of New Hanover County.
Regular Meetings: First Tuesday of each month at 9:90 a.m. in the Multi- purpose room of the DSS,
1650 Greenfield Street
Statute or cause creating Board: General Statutes 108A -1.
Brief on Functions: Shall establish county policies for the programs established by the General
Statutes in conformity with the rules and regulations of the Social Services commission and under the
supervision of the Department of Human Resources.
Board of Commissioners Meeting
06/21/2010
20-1-90
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
William A. Caster
First 6/21/04
6/30/2007
County Commissioner
Second 6/18107
6/30/2010
230 Government center Drive, Suite 175
Wilmington, NC 28403
798 -7149 (W) 617 -9500 (C)
Patrick G. Riley
First 6/16/08
6/34/2011
610 Jacob's Creek Lane
Wilmington, NC 28409
632 -6602 (H) 264 -2153 (W)
NC Social Services Commission Appointees:
First 7/1/08
6/30/2011
Evelyn A. Bryant
P.O. Box 1292
Wilmington, NC 28402
228 -9854 (Cell)
Minerva Glidden, Vice - chairman
First 7/1/07
6/30/2010
1403 Lake Park Boulevard, South
Carolina Beach, NC 28428
458 -9299
DSS Board Appointee:
First 4/27/05
6/30/2008
John E. Craig, Chairman
Second 7/08
6/30/2011
7507 S. Promontory Court
Wilmington, NC 28412
392 -0022
Board of Commissioners Meeting
06/21/2010
20-1-90
NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES (Cont.)
Director: LaVaughn Nesmith
Department of Social Services 6/08
1660 Greenfield Street File: /DSS
Wilmington, NC 28401 B/C #27
798 -3400
Revised: 1/12/2010
Board of Commissioners Meeting
06/21/2010
20-1-91
02/1 09: 12 8437406637
PAGE 02/013
New Hanover County 23 Govcrnmon ['cn,cr Drive
S101C 05
Board of Commissioiners COMMITTEE APPLTCATTON Wilm,ng,on, NC 28 403
'I'cicp #,0111. (91 n) 79g -7149
(9 0) ?9R -7145
Board/Comm
a 4...,..._
N it m c: John R. Babb
Home 284
Address: 7401 Promontory Court Wilmington
(street) (0tv) (Zip Code)
Mailing Address if different: ------
E - Mail Address: Retired 4par @ south . net a OM .�..�.i,...ww .w. rk.wn.•r •
Hom Phone., 9 10.274.8508 F0 X:
Cell.
Business:
'Y'ears Living in Whi to Age: � : 62
New Hanover County: 40+ Male: '� Female: _�._._. Race:
(inrorm atlon for t h e pnrpaioc of is paosurito r. n c rnc� 1cctl 0 o f thr r[►m m�ir�ity�
Employer: U. S, customs and Border Protection -
- �_.
(A PCrcan c►arreotly employed by the t►EonCY pr dcpj+rtmrmtfnr which this APP lttatiaim i% merle, mutt reilgrr ItWher patition with New XXanaver C:otin",
upon Rpreintmost, in nCcordanec With Artlrlr VT. gettinn4 nt'the New T[Annwer Coy fitg rtrtaanol Taney
occupation: zn, forcement Ina t ru c tor
,.
Prof essiocal Activitie None
Voluntecr Acuities: None
Why do Y on wifh to scrlve on t1fls board /committee? Use my experiences and knowledge to reingtill trust
by the citizens of NHC in both the county government and the ABC system
C ori M et of into rost y n ho Ord mr) mbor bNioves Ifo i si7e iiss a conoof or polemist co nnic1 of infertV on s par liCUlsr i8 suc, thsi mor i)or ij15ula filers tla►s bellof io ine other
mempors of his / liar ro CPO NIva DoBrr1 dt►r1rfA a ptrimc meeang, me Pismoors"ulcr arate me natR ►re of the con fticl, d lhe( I18 /0 118B a Sop priti►ete or monecery
interest, aitper direct or in ore cl, In the Issue unrr+?r r on r(darrjtj0n. rh9 rn#;mhor phnuld rhwn axri)ci� himself Ihera15lf fro m vn tin q on the meiter
Whnt areas of concern would you like to see addressed by this committee? Move from a dark e:ra of mistrust
and cri ti am to pasi tine change through improved fiscal and eth,i cal, responsi
�aaxi'l tcatio s l'ox s ervin g:
I am particularly qualified to contribute in creating a performance
Q
based culture baaed on strategic planning and leadership.
.+.. —��w� air rr+wr a+r. wraNrw/. �•rr
Other municipal or county boards/committees on which you are serving: None
List three local personal references And phone numbers.
wiluam (Bill) Stanfield
Dr. Richard Corbett 343.9991
FEB 17 2010 ! i
1.]iJ. � { � lF;�Eii1., : r� ) tjy }
�'
Mr. William O f Shea 509.3141 ^�
•+"•. wM.+.1.1.�........�
Dal-c: February 17 � 2Clfl Si nature: +►�
^.,p
Appl ientiWAS are itept on file for 1 R me nth+ Urr rrv o A& for :tddlt�ana� trrm memo
791.. 6753
Board of Commissioners Meeting
06/21/2010
20-1-92
JUN-02-10 05:34 PM L.T.MCDOW.- ATTORNEY . 910 392 8601
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Board of Commissioners Meetin
06/21/2010
20-1-93
I I
it
NEW HANOVER COUNTY
BOARD OF COMMISSIONER s83NOIssIwwoO io ae
03 83ItONbN MIN
320 Chestnut Street, Room 305
Wilmington, NC 28401 -4093 z0oz 9 ! bdd
'
Telephone (9 f 0) 341 -7149
FAX (9 f 0) 341 -4130
Application for Appointment to Boards, Committees, a � � a
Appointed,by the New Hanover County Board of Commissioners.
Request for Appointment to. 2 c. -
Q pp
�-z 3 �
Name: .
Hoare How long have you been a
A ddress: r � � •� f4 +` -! &'t _ z b."Z resident of New Hanover County? � Ems
Mailin g A ddress: • C. ?)O)k [
City and State: W, L
Telephone: Nome:
Zip Code: -_�. is LI I- -_ r V - 7
Business:
*Sec: i1� *Race:
. *Age:
`This information is requested for the sole purpose of assuring that a cross- section of the community is appointed.
0.0 0 a <<
Ernplo year b y. L, A 3 S+� � . N
A person currently employed by the agency or department for which this application is ma e, -must resign his /herposi on with
New Hanover County upon appointment, in accordance with Article VI, Sec. 4 of the New Hanover County Personnel Policy.
Job Title.- �,'��"
Professional Activities: 14 C I c Jl n ��' �'�'� G P� Ph � �. � ��� �'z - f Ll
Valunteer.4 ctivrties. L , CI%A Fc. ,t+had
Wh y do you wish to serve on the Board, Committee, or Commission re quested? � tJ c4N)« lz c� !e
c4A- it
d
r
What do you feel are your qualifications for serving on the Board, Committee, or Commission requested?
V V A4 hcx_-� V�5 (I 1'C f_\
4
0
What lareas of concern fixvould you like to see the Board. Committee, or ommission address?
Ok
kU tu -� ell LAJ %LAO�
�7 L
L ec
-\�� e you curre Iy servi n another oard or com ittee appointed by unicipa ity or a county? If so, please list:
Date: ``° ; �. Signature
44— AAV
(Please use reverse side for ad tional comments)
' Board of Commissioners Meetin 4 '.3 , i
.fry U�
"#
• g
06/21/2010
20-1-94
REFERENCES:
, P/ease provid thr loc personal references.
IV
n7e
Phone Number
L
�4
r ZIP -77
L
w- 1 tdol
A
bz� (Ci 16
3. !! iii 15 1
Applicant.-
Board of Commissioners Meetin
06/21/2010
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Board of Commissioners Meeting
06/21/2010
20-1-96
ow
mm 1 1 ]11 1 ii
1 Vacanc Unexpired Term Endin 12/31/2010
Representative of a Tourism Attraction
ELIGIBLE FOR
Terr Bra Battleship North Carolina
Daphne Holmes, Cameron Art Museum
Richard E. Lawson, Children's Museum of Wilmin
Carl B. Marshbum, Cape Fear Riverboats
Jim McDaniel, Airlie Gardens
Attachments: Committee Information Sheets
Application
Board of Commissioners Meetin
06/21/2010
20-1-97
NEW HANOVER COUNTY
TOURISM DEVELOPMENT AUTHORITY
Number of Members: 15 Voting members: 5 ex- officio members and 10 members appointed
by the Board of County Commissioners. The five ex- officio members are the Chairman of the
Board of County Commissioners, the Mayor of the City of Wilmington, and the Mayors of the
Beach towns or whoever they appoint by each elected body. The other ten members are in the
following categories and must have experience in promoting travel and tourism:
a. Owner /manager of a hotel of 150 rooms or more in the Town of Wrightsville Beach
b. Owner /manager of a hotel in the Town of Carolina Beach
c. Owner /manager of a hotel in the Town of Kure Beach
d. owner /manager of a hotel of 150 rooms or more in the City of Wilmington
e. owner /manager of a hotel of fewer than 150 rooms in the City of Wilmington
f. Owner /manager of a bed and breakfast facility
g. Owner /manager of company that manages and rents more than 100 vacation rental
properties
h. Representative of a tourism attraction
i. Representative of the Wilmington Chamber of Commerce
j. Owner /manager of a restaurant business
Term of Office: 3 -years with no one serving more than two consecutive full terms (excluding
Chairman of Commissioners and Mayors).
Regular Meetings: Fourth or Fifth Wednesday of every other month at 5:30 p.m.
Statute or cause creating Bureau: On October 3, 2002, through House Bill 1707, the North
Carolina General Assembly directed that the New Hanover County Board of Commissioners
designate the Cape Fear Coast Convention and Visitors Bureau as a Tourism Development
Authority JDA) to promote travel, tourism and conventions in New Hanover County, and to
administer related tourism expenditures. The TDA shall take effect and come into creation on
January 1, 2003, with all those powers, rights and duties set forth in House Bill 1707, Session
2001. The Authority shall hereinafter be known and operated as the New Hanover County
Tourism Development Authority d.b.a. Cape Fear Coast Convention and Visitors Bureau.
Board of Commissioners Meeting
06/21/2010
20-1-98
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
John W. Andrews, Jr., Vice. - C.%
Restaurant
Unexpired 6/16/08
12/31/09
South Beach Grill
owner /Manager
First 1/19/10
12/31/12
c/o 3201 Graylyn Terrace
Wilmington, NC 28411
686 -1716 (H) 256 -4646 (W)
A. Scott Cromartie
Chamber of
First 12/20/04
12/31/07
1614 Country Club Road
Commerce
Second 12/17/07
12/31/10
Wilmington, NC 28403
762 -9953 (H) 343 -0683 (W)
Board of Commissioners Meeting
06/21/2010
20-1-98
TOURISM DEVELOPMENT AUTHORITY (CONY.)
PAGE 2
Revised: 2/1 612010
Board of Commissioners Meeting
06/21/2010
20-1-99
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
Anne Marie Hartman
Wrightsville Beach
First 1/22/08
12/31/10
Holiday Inn Sunspree
Hotel Owner /Manager
c/o 230 Long John Silver Drive
Wilmington, NC 28411
686- 1635(H) 256- 2231(W) 620- 6102(C)
Frank M. Jones
Wilmington Hotel
First 12/15/08
12/31/11
Suburban Extended Stay Hotel
( <150)
7200 Oyster Lane
Owner /Manager
Wilmington, NC 28411
686 -6336 (H) 793 -1920 (W)
Michael Wade Keeler
Wilmington Hotel
Unexpired 2/15/10
12/31/11
Hilton Wilmington Riverside
( +150)
310 N. Water Street
Owner /Manager
Wilmington, NC 28401
343 -6150 (W) 904 - 343 -0901 (C)
Bob McKoy — Chairman
Vacation Rental
First 12/16/02
12/31/05
Network Real Estate
Properties
Second 12/19/05
12/31/08
1029 N. Lake Park Boulevard
Owner/ Manager
Third 1/20/09
12/31/11
Carolina Beach, NC 28428
395 -1430 (H) 458 -8881 (W)
Donna Moffitt
Tourist Attraction
First 12/17/07
12/31/10
N. C. Aqu 'mat Ft. Fisher
900 L erhead Road
Ku each, NC 28449
8 -0616 (H) 458 -8257 (W)
Charles Pennington
Bed &Breakfast
Unexpired 9/20/04
12/31/06
The Verandas Bed and Breakfast
Owner /Manager
First 12/18/06
12/31/09
202 Nun Street
Second 1/19/10
12/31/12
Wilmington, NC 28401 -5020
251 -2212 (H. & W)
Ronnie W. Pernell,
Kure Beach Hotel
Unexpired 2/16/04
12/31/04
Moran Motel
Owner /Manager
First 12/20/04
12/31/07
P.O. Box 76
Second 12/17/07
12/31/10
Kure Beach, NC 28449
458 -8673 (H) 458 -5395 (W)
Brett Darlington
Carolina Beach Hotel
First 1/19/10
12/31/12
Courtyard Marriott of Carolina Beach
Owner /Manager
c/o 133 Hearn Drive
Wilmington, NC 28411
681 -1626 (H) 458 -2030 (W) 232 -0600 (C)
Revised: 2/1 612010
Board of Commissioners Meeting
06/21/2010
20-1-99
TOURISM DEVELOPMENT AUTHORITY (CONY.)
PAGE 3
Revised: 2/16/2010
Board of Commissioners Meeting
06/21/2010
20 -1 -100
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
Eqffilo Members:
William A. caster, Secretary
New Hanover County
Undesignated
Commissioner
Mayor Joel A. Macon
Carolina Beach
12/09
Undesignated
Mayor Dean Lambeth
Ku re Beach
Undesignated
Mayor Bill Saffo
City of Wilmington
Undesignated
Mayor David Cignotti
Wrightsville Beach
12/09
Undesignated
Avril Pinder, Treasurer
New Hanover County
Undesignated
Finance officer
Contact: Kim Hufham, President/CEO
File: /TDA
Cape Fear Coast Convention Center
B/C#42 2.10
24 N. Third Street
Wilmington, NC 28401
341 -4030, FAX 341 -4029
Revised: 2/16/2010
Board of Commissioners Meeting
06/21/2010
20 -1 -100
7 GE 01/01
OB: 04 9102515907 B'JTLEGHIF P A G
so
New Hanover Count
Doard of Commissioners
Burd/Cowwfttee: Touriaz Development Authority
Name, Terr Bra
Home
Address: 410 South Front St Wilmin NC 28401
Professionil Activities: Various
Volunteer Activities: Battleship North Cazolina
VVI
Wb do you ash to serve on t in
his board/committee? GOOd fOr Wilmgton and 9004 fOr the colimunity.
Y
CORF11101 Of InIOF60t of a bostamemaer be neves ite I sne rtes 9 connci orpolenflai r, of jp,(SM, on a pqrjjCUJ8rj85ue, Met mambi9r.9noulastorg this belief to the other
M Lkl"Jaer! Y his / Aer resp eulve board CU-11 is P UNIC M eetfn 7he M em D Or should S I&IS the nature- o r r c L o nni c i, d t h e r ft nos a separate, povarR ipr morleiRr
interest, alfher direct or Inef"recl, In the issue unceur con ssaeratw. The m eemb eir st)o uld, men axcuse Almseirl Aerseir fro m vounp on the ry tier.
What areas of concern would VGU like to see addressed b this, comrnittee? I:IQS0UrcG RIIOCRtiOrk,
W
'QuilliricaU011's ror serviu Maaters De An Finance, mana a T ouriat alta.,
Other inumicipal or count boards/commiftees on which y ore areserving: non4n
230 &DVzMMMTst canter r>'rlye
SuiLle Ilf
Wil,min 28403
Ttjt pho, D e-, ( 1010) '796
Pax., (91 0) 799. 71 145
Si
U N 1 7 2010
NEW HANOVFR CO
Vsc reverl -�idc for additional comments
Board of Commissioners Meetin
06/21/2010
20-1-101
New Hanover County
Board of Commissioners COMMITTEE APPLICATION
Board /Committee: New Hanover County Tourism Authority
Name: Daphne H olmes
Home
Address: 524 North 2nd Street, Wilmington, NC 28401
(Street) (City)
Mailing Address if different:
E -Mail. Address: dahmuse@ aol . cam
Horne Phone: 910. 52.8 95 9 Fox:
Years Living in
New Hanover County: 9
Cell:
230 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone: (910) 798 -7149
Fax: (910) 798 -7145
(Zip Code)
Business: 910.395.5999
Male: Female: ' Race: African American Age: 53
(Information for the purpose of assuring a cross section of the community)
Employer: Cameron Art Museum
(A pers on cu rren tly employe d by the ag entry o r depar tmen t for which this application is made, must re sign his/her position with N ew Hanov er C ounty
upon appointment, in accordance with Article VI, Section 4 of the New Hanover County Personnel Policy.)
Occupation: Curator of Public Programs
Professional Activities: Member 1987 - Present American Association of American Museums
Volunteer Activities: Vice President 2004-2010 Black Arts Alliance
Why do you wish to serve on this board/committee? A do r esi de n t and co n s umer of the varied,
interesting attractions from nature to culture I want to impact and share what we offer.
Conftict of Interest: f a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that member should state this beliefto the other
members of his/her respective board during a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary
interest, either director indirect, in the issue under consideration. The member should then excuse himself/ herself from voting on the matter.
What areas of concern would you like to see addressed by this committee? 5 tabl i zing and increasing tou ri s m
base with a clarity of identity of the stimulating and relaxing things to experience here
Qualifications for serving: v aried work skills and places lived--often with tourism as a income
generator for the area, I understand there are layers of issues and objectives.
Other municipal or county boards /committees on which you are serving: N one
List three local personal references and phone numbers:
JUG -- 7 2010
,.Lynn Lowder, 910.251.8955
2. Diana Corbett, 910.251.3585 1 NEW HANOVER CO,
3. Pam Rigg, 910.251.3725
Z a ; 1
Date: 6 --- Signature:
Applications are kept on file for 18 months
Board of Commissioners Meeting
06/21/2010
20 -1 -102
Use rev arse side for additional com men is
Jun 07 10 12:45P
New Hanover County
Board of Commissioners COMMITTEE APPLICATION
]Board /Committee: New Hanov Coun Tourism Development Authority
p.1
230 Government Center Drive
Suite 175
Wilmington, NC 28403
Telephone: (9 10) 798 -7149
Fax: (9 10) 798 -7145
Name: R ichard E. Lawson
Home
Address: 2110 Gillette Drive Wilmington 28403
(Street) (City) (Zip Code)
Mailing Address if different:
E -Mail Address: 'rlawson@playwilmington.org
Home Phone: 7 62--8272 Fax: Cell: 51 7 --9660 Business: 254 -3534
Years Living in
New Hanover County: 17 Male: r Female: _ ___ _ Race: eauc io n Age' 66
(Information for the purpose of assur iag u cross section of the community)
Employer: C hildren ' s Musuem of Wilmington
(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 V(, Section 4 of the New Hanover County Personnel Policy,)
Occupation:
Executive Director
Professional Activities: D eveloping e duc at i o n al acitiviti for young familie
Volunteer Activities: Ch urch, board of Dir Un iversity of Virginia Curry School Foundation
Why do you wish to serve on this board /committee? Life long expe with Higher Education and as a
public School educator
Conflict of Interest F aboard member believes he / she has a confAct or potential conflict of interest on a particular issue, that member should state this behefto the othef
members of his I her respective board daring a public meeting. The member should state the nature of the conflict, detailing that helshe has a separate, private or monetary
interest, either director indirect, in the issue underconsiderat ► on. rho member should then excuse himself/ herself from voting on the matter
What areas of concern would you like to see addressed by this committee? Broaden act ives ties for citizens
to improve skills in order to thrive in a difficult economy.
Qualifications for serving: Experience, lead CMOW to a leading tourist attraction, collabartive
work with area venues and businesses.
Otber municipal or county boards /committees on which you are serving:
List three local personal references and phone numbers:
1. Sill Graham 202 - 658-7640
Z. John Thomas 914- 547 --7062
3. Sandy Spiers 910- 772 -8813
. June 7 2010.
Date: Signature: ----
Applications are kept on file for 18 months Us rev erne side for additional tom men is
Board of Commissioners Meeting
06/21/2010
20 -1 -103
06/01/2010 10 : 4 9 9103438636 CAPE FEAR RIVERBOATS PAGE 01
New Hanover County
Bo of Commissioners
COMMITTEE APPLICATION
230 00vernment Center onve
suite 175
Wilmiwoon, NC 28
Tal (919) 7967149
Fax; (910) 795 -7145
Roard/Commlttee: NXC TOUR DEVELOP14ENT AUTHORITY
Name: CAI'-'L D $MRSHBLUW
Home
Address: 101 SOUTH WATER ST. WIT MINGTON 2 8401
(Street) (City) (Zip Cede)
Mailing Address if different:
E -Mail Address: ef .rbcarl@ ise .rr.com
Home Phone: 910 -520 - 3730 F ox: 910 - 34 3.9636 c e ll: 520 - 3730 Business: 910 - 343 - 1611
Years Uving in
New Hanover County: 6 7 Male: r Female; Race: " � - Age. 67
(inf for t his purpose of ■■sdrltn$ a cross secdon of the community)
Employer: Cape Ye ar Rivesrboate Inc.
(A pervdn enrronOy em ploy e6 b the *1ency Or eepartment lbr wbleb R hin a lit &Iion la msde, must r esign his lltor pa lt lon with New N aroover County
ypan app eintmo%k W ■ccordancc vvl* ,article V Sae Non d of thie Ntwv Han* w►er [aunty Perannnel rolicy.)
oocup$ti: Preaident Cape Fear Riverboats Inc.
Professional Activities:
Voluisteer Activities: Nona at the present time
Why do you wish to serve ors this board /tom mWee? I feel th at pri vate o wned a t tracti on a are not
represonted on the board.
Conflict or lntaroat p a board membet 4elfeves he / she ftSS a C:Onfsct Of patentIf f Consult of 0119rest on a parr ewldr 4ocur, Vpar member should stele this belief to My other
mom Dam of his / her respectivo board dunnp a PvWic moarinp. The m0mber should state the nature or the confHct, dotalling tAat he /she ha a sepers(k p riv ate or m oftetory
InWeat, Win or airect or IWirect, in the 10aue under ccna #der$110n, the mrmbe should thrn exeus himself/ A ®rso►f from v oting on the ma ti
What areas of concern would you like to see addressed by this Committee? To continue forward with promotion
of our areas beaches, historic di s tri et and convention center in a progmes sive manner.
Qu alifications for serving; I have operated tourist related business in New Hanover County for
2 2yr s . and have served on this board in the past. I feel I bring a lot of axp xi ence .
Otber maesicipal or county boardsteom m ittee9 on which you are serving: I ass not presently serving on any
boarda at this time. I have served on numerous boards in the pa r
List three local Personal ref and pbone numbers:
Kenneth Parer 914 - S2 Q --17 32
L I -
, N -- 00
2. CK. "raralson 910 -- 520 -0398
3. John Snipes 914- 599 -4746
BQ O COKMI,SSIDNFRS
Date: June 1. 2010 _ Signatu
A Pp11c■t i0Aa er* kept an lik ror �0 months lus reverse a10e !or ■dditionO corn men to
Board of Commissioners Meeting
06/21/2010
20 -1 -104
New Hanover County
Board of Commissioners COMMITTEE APPLICATION
Board /Committee: NEW HANOVER COUNTY TOURISM DEVELOPMENT AUTHORITY
Name: J ames E. McDaniel
Home
Address: 6113 Clairidge Rd. Wilmington NC
(Street) (C'itN y
Mailing Address if different:
E -Mail Address: imcdaniel@nhcgov.com
230 Government Center Drive
Suite 175
Wilmington. NC 28403
- Feleplione (9 10 f 798 -7149
I~ a• ( 910) 798 -7 14 5
28403
(Zip Code)
Home Phone: 9 10- 612 -3311 Fax: Cell: 910 - 612 -3311 Business: 910- 798 -7701
Years Living in
New Hanover County: 5 Male: Female: Race: Caucasian Age: 4?
(Information for the purpose of assuring a cross section of the community)
Employer: New Hanover County
(A person currently employed by the agency or department for which this application is made, must resign his/her position with New H anover C ounty
upon appointment, in accordance with Article NA, Section 4 of the New Hanover County Personnel Policy.)
Occupation: D irector of Parks, Gardens and Senior Resources
Professional Activities: APGA Programs -Commi ttee Chair; Wi 1 imington Central Rotary -Board Member
Volunteer Activities: Longwood Fire Company Grant Development Committee
Why do you wish to serve on this board /committee?
To effect pos i the change for my community.
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
mein hers of his / her respective board during a public m eeting The member should s Late the nature of the conflict detailing that he /she has a separate private or monetary
interest either direct or indirect, in the issue under consideration The member should then excuse himself / herself from voting on the matter
What areas of concern would you like to see addressed by this committee? I mprove our national
and international tourist business and work toward a more cohesive brand
Qualifications for serving: I have served in leadership roles for the Public Garden /Resort
industry for 27 years.
Other municipal or county boards /committees on which you are serving: City of Columbus Ga. Community
College: Kennett Township Pa. Fire Protection Board
List three local personal references and phone numbers:
L Bob Martenis (910) 297 --6800 cell (910) 313 -1312 home
2. Jim Morton (910) 264 -1538 cell
3. Regan Dumas (910) 399 -1262
Date:.
Applications are kept on file for 18 months
Signature:
Use reverse side for additional comments
Board of Commissioners Meeting
06/21/2010
20 -1 -105
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
ADDITIONAL ITEMS
ITEM: 21
DEPARTMENT: County Manager PRESENTER(S):
CONTACT(S):
SUBJECT:
Additional Items
County Manager
County Commissioners
Clerk to the Board
County Attorney
BRIEF SUMMARY:
RECOMMENDED MOTION AND REQUESTED ACTIONS:
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Board of Commissioners Meeting
06/21/2010
21 -0
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NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: June 21, 2010
ADDITIONAL ITEMS
ITEM: 22
DEPARTMENT: Museum PRESENTER(S): Ruth Haas, Director, Cape Fear Museum
CONTACT(S): Ruth Haas, Director, Cape Fear Museum
SUBJECT:
Consideration of Admission Fee Increase for Museum
BRIEF SUMMARY:
Admission fees would be increased by $1 beginning September 1, 2010. The estimated increase would
generate $7,852 between September 1, 2010 thru June 30, 2011.
Current Admission Fees Proposed Admission Fees
Adult $6 $7
Seniors & Students $5 $6
Youth $3 $4
Admission fees were last increased in May 2006.
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve increase in Museum Admission fees by $1 beginning September 1, 2010.
ATTACHMENTS:
Museum Fees
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approval.
COMMISSIONERS' ACTIONS:
Approved 5 -0, effective September 1, 2010.
Board of Commissioners Meeting
06/21/2010
22 -0
Board of Commissioners Meeting
06/21/2010
22 -1 -1
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Board of Commissioners Meeting
06/21/2010
22 -1 -1