Agenda Summary 03-21-22MARCH 21, 2022 4:00 PM
MEETI NG CALLED TO ORDER (Chair Julia Olson-Boseman)
INVOCATION (Pastor Gayle Tabor, Church on Tap)
PLEDGE OF ALLEGIANCE (Commissioner Jonathan Barfield, Jr.)
APPROVAL OF CONSENT AGENDA
CONSENT AGENDA ITEMS OF BUSINESS
1.Approval of Minutes
2.Approval of Amendment to New Hanover County Code of Ordinances Chapter
38
3.Approval to Transfer Title of Vehicle to Novant Health
4.Award of Contract to Audit the County’s Financial Statements to Cherry Bekaert
LLP
5.Adop9on of Na9onal Nutri9on Month Proclama9on
6.Approval of January 2022 Tax Collec9on Reports
7.Adop9on of Budget Amendments
ESTIMATED
MINUTES REGULAR AGENDA ITEMS OF BUSINESS
5 8.Considera9on of North Carolina Azalea Fes9val Season Proclama9on
10 9.Presenta9on of Service Awards and Introduc9on of New Employees
10 10.Considera9on of Funding for Wilmington Mul9-modal Transporta9on Center
Phase 1B
10 11.Considera9on of a Sales Tax Referendum
10 12.Considera9on of Resolu9on Authorizing the Nego9a9on of an Amendment to
an I nstallment Financing Contract Direc9ng the Publica9on of No9ce with
Respect Thereto, Declaring the Intent of the County to Reimburse Itself for
Capital Expenditures From Proceeds Thereof, and Providing for Certain Other
Related MaBers Thereto
10 13.Update on American Rescue Plan Framework
20 14.Public Hearing
Text Amendment Request (TA22-01) - Request by New Hanover County to
Modify Ar9cles 2, 3, 4, and 5 of the Unified Development Ordinance to Update
Board of Commissioners - March 21, 2022
Permissions and Standards for Wireless Telecommunica9ons Facili9es and to
Perform Technical Fixes to Various Ordinance Provisions
5 15.CommiBee Appointments
PUBLIC COMMENTS ON NON-AGENDA ITEMS (limit three minutes)
ESTIMATED
MINUTES ADDITIONAL AGENDA ITEMS OF BUSINESS
16.Adop9on of a Resolu9on Reques9ng Funding of a 10-Mile Parallel Line for the
Lower Cape Fear Water and Sewer Authority
17.Addi9onal Items
County Manager
County Commissioners
Clerk to the Board
County ABorney
ESTIMATED
MINUTES CLOSED SESSION AGENDA ITEMS OF BUSINESS
18.Closed Session to Consider Personnel MaBer Pursuant to NCGS 143-318.11(a)
(6)
19.ADJOURN
Note: Minutes listed for each item are es mated, and if a preceding item takes less 9me, the Board will move
forward un9l the agenda is completed.
Mission
New Hanover County is commiBed to providing equitable opportuni9es and excep9onal public services through
good governance to ensure a safe, healthy, secure and thriving community for all.
Vision
A vibrant, prosperous, diverse coastal community
commiBed to building a sustainable future for future genera9ons.
Core Values
Professionalism - Equity - Integrity - Innova9on - Stewardship - Accountability
Board of Commissioners - March 21, 2022