Agenda 2023 06-19NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
230 Government Center Drive, Suite 175, Wilmington, NC 28403
P. (910) 798-7149 1 F: (910) 798-7145 1 NHCgov.com
Bill Rivenbark, Chair I LeAnn Pierce, Vice -Chair
Jonathan Barfield, Jr., Commissioner I Dane Scalise, Commissioner I Rob Zapple, Commissioner
J U N E 19, 2023 9:00 AM
LOCATION (NHC Historic Courthouse, 24 North 3rd Street, Room 301)
MEETI NG CALLED TO ORDER (Chair Bill Rivenbark)
I NVOCATI ON (Lainie Mauger, Unity of Wilmington)
PLEDGE OF ALLEGIANCE (Commissioner Rob Zapple)
APPROVAL OF CONSENT AGENDA
CONSENT AGENDA ITEMS OF BUSINESS
1. Approval of Minutes
2. Adoption of Budget Amendments
3. Adoption of Purple Heart Day Proclamation
ESTIMATED
MINUTES REGULAR AGENDA ITEMS OF BUSINESS
10 4. Presentation of Service Awards and Introduction of New Employees
5 5. Consideration of Juneteenth Proclamation
5 6. Consideration of Resolution Recognizing the Williston Legacy Graduation
10 7. Presentation of Proposed Workforce Housing Services Program Year Two — FY 24
8. Appointment of Voting Delegate to the National Association of Counties
5 (NACo) 2023 Annual Conference
9. Committee Appointments
5
PUBLIC COMMENTS ON NON -AGENDA ITEMS (limit three minutes)
ESTI MATED
MINUTES ADDITIONAL AGENDA ITEMS OF BUSINESS
10. Additional Items
Board of Commissioners - June 19, 2023
County Manager
County Commissioners
Clerk to the Board
County Attorney
11. ADJOURN
Note: Minutes listed for each item are estimated, and if a preceding item takes less time, the Board will move
forward until the agenda is completed.
Mission
New Hanover County is committed to providing equitable opportunities and exceptional public services through
good governance to ensure a safe, healthy, secure and thriving community for all.
Vision
A vibrant, prosperous, diverse coastal community
committed to building a sustainable future for future generations.
Core Values
Professionalism - Equity- Integrity - Innovation - Stewardship - Accountability
Board of Commissioners - June 19, 2023
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: 6/19/2023
Consent
DEPARTMENT: Governing Body PRESENTER(S): Kym Crowell, Clerk to the Board
CONTACT(S): Kym Crowell
SUBJECT:
Approval of Minutes
BRIEF SUMMARY:
Approve minutes from the following meetings:
Agenda Review held on June 1, 2023
Regular Meeting held on June 5, 2023
STRATEGIC PLAN ALIGNMENT:
• Good Governance
o Effective County Management
■ I ncrease transparency and awareness about county actions
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Approve minutes.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend approve minutes
COMMISSIONERS' ACTIONS:
Board of Commissioners - June 19, 2023
ITEM: 1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: 6/19/2023
Consent
DEPARTMENT: Budget PRESENTER(S): Eric Credle, Chief Financial Officer
CONTACT(S): Eric Credle, Chief Financial Officer and Michelle Daniels, Budget Officer
SUBJECT:
Adoption of Budget Amendments
BRIEF SUMMARY:
The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30, 2023.
Finance 23-074, 075, 076, 077
STRATEGIC PLAN ALIGNMENT:
Good Governance
o Strong Financial Performance
■ Proactively manage the county budget
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adopt the ordinances for the budget amendments listed.
ATTACHMENTS:
23-074
23-075
23-076
23-077
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend adoption.
COMMISSIONERS' ACTIONS:
Board of Commissioners - June 19, 2023
ITEM: 2
AGENDA: June 19, 2023
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2023 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the
following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2023.
Section 1: Details of Budget Amendment
Strategic Focus Area: Strong Financial Performance
Strategic Objective(s): Proactively manage the county budget
Fund: General
Department: Various
Expenditure:
Decrease
Increase
Total
BA 23-074 Expenditures by Function
General Government
$ (115,000)
$ 54,000
$ (61,000)
Human Services
(114,000)
-
(114,000)
Public Safety
(408,000)
-
(408,000)
Culture and Recreation
(73,000)
-
(73,000)
Debt Service
-
1 710,000
710,000
Total
$ (710,000)1
$ 764,000
$ 54,000
Revenue:
Decrease
I Increase
Total
BA 23-074 Other Financing Source
I $ 54,00011$
54,000
Total
$ -
1 $ 54,000
1 $ 54,000
Fund: Fire Rescue
Expenditure.
Decrease
Increase
Total
BA 23-074 Expenditures by Function
Public Safety
$ (91,500)
$ -
$ (91,500)
Debt Service
-
91,500
91,500
Total
$ (91,500)
$ 91,500
1 $ -
Section 2: Explanation
BA 23-074 New Hanover County implemented accounting standard, GASB 87, Leases, in Fiscal Year 2022. This
budget amendment is required to remain compliant with this accounting standard. When GASB 87 is deemed to be
applicable to a lease, expenses are shown as debt service payments versus an operating expense. Additionally, a capital
outlay expense is recorded at the time the lease is executed to record the right to use the asset. This budget amendment is
being proposed to address necessary administrative requirements for Fiscal Year 2023.
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(s) 23-074 amending the annual budget ordinance for the fiscal year
ending June 30, 2023, is adopted.
Adopted, this 19th day of June, 2023.
(SEAL)
William E. Rivenbark, Chairman
ATTEST:
Kymberleigh G. Crowell, Clerk to the Board
Board of Commissioners - June 19, 2023
ITEM: 2 - 1 - 1
AGENDA: June 19, 2023
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2023 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the
following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2023.
Section 1: Details of Budget Amendment
Strategic Focus Area: Strong Financial Performance
Strategic Objective(s): Proactively manage the county budget
Fund: General
Department: Various
Ex enditure:
Decrease
Increase
Total
BA 23-075 Expenditures by Function
General Government
$ (1,426,000)
$ 3,711,000
$ 2,285,000
Human Services
(277,000)
822,000
545,000
Debt Service
-
1,707,000
1,707,000
Total
$ (1,703,000)1
$ 6,240,000
is 4,537,000
Revenue:
Decrease
Increase
Total
BA 23-075 Other Financing Source
$ 4,537,000
$ 4,537,000
Total
$ - $ 4,537,000
$ 4,537,000
Fund: Emergency Telephone System Fund - Article 3
Expenditure:
Decrease
Increase
Total
BA 23-075 Expenditures by Function
Public Safety
$ (30,000)
$ 200,000
$ 170,000
Debt Service
-
30,000
30,000
Total
$ (30,000)
$ 230,000
$ 200,000
Revenue:
Decrease
I Increase 11
Total
BA 23-075 Other Financing Source
1 $ 200,00011$
200,000
Total
$
1 $ 200,000
is 200,000
Fund: Fire Rescue
Expenditure:
Decrease
Increase
Total
BA 23-075 Expenditures by Function
Public Safety
$ (59,000)
$ 108,100
$ 49,100
Debt Service
-
59,000
59,000
Total
$ (59,000)
$ 167,100
$ 108,100
Revenue:
Decrease
Increase 11
Total
BA 23-075 Other Financing Source
1 $ 108,10011
$ 108,100
Total
$ -
I $
Is 108,100
Fund: Stormwater Services
Ex enditure:
Decrease
Increase
Total
BA 23-075 Expenditures by Function
General Government
$ (70,000)
$ 305,000
$ 235,000
Debt Service
-
70,000
70,000
lutal --I
$ (70,000)
$ 375,000
Is 305,000
Revenue:
Decrease
Increase
Total
BA 23-075 Other Financing Source
$ 305,000 11
$ 305,000
Total
1 $ 305
Is 305,000
Board of Commissioners - June 19, 2023
ITEM: 2 - 2 - 1
Fund: Capital Project Fund
Expenditure:
Decrease
Increase 11
Total
BA 23-075 Capital Project Expense
$ 4,000
$ 4,000
Total
$ -
$ 4,000
$ 4,000
Revenue:
Decrease
Increase 11
Total
BA 23-075 Other Financing Source
$ 4,000
$ 4,000
Total
$ -
$ 4,000
$ 4,000
Fund: CFCC Health Expansion
Ex enditure:
Decrease
Increase 11
Total
BA 23-075 Capital Project Expense
I
$ 7,300
$ 7,300
Total
$ 7,300
$ 7,300
Revenue:
Decrease
Increase 11
Total
BA 23-075 Other Financing Source
1 $ 7,30011$
7,300
Total
$ -
1 $
1 $ 7,300
Fund: Environmental Management
Expenditure:
Decrease
Increase
Total
BA 23-075 Expenditures by Function
Enterprise
$ -
$ 2,000
$ 2,000
Total
$ -
$ 2,000
$ 2,000
Revenue:
Decrease
I Increase 11
Total
BA 23-075 Other Financing Source
1 $ 2,00011
$ 2,000
Total
$ -
1 $ 2,000
is 2,000
Section 2: Explanation
BA 23-075 New Hanover County was required to implement a new accounting standard, GASB 96, related to software
subscriptions prior to June 30, 2023. As part of this implementation, the county is required to change how certain
software subscriptions are accounted for. When GASB 96 is deemed to be applicable to a software, expenses will be
shown as debt service payments versus operating expenses. Additionally, a capital outlay expense will be recorded at the
time the subscription is executed to record the right to use the asset. This budget amendment is being proposed to
address the changes in accounting treatment because of this new standard in addition to administrative accounting
requirements related to debt service.
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(s) 23-075 amending the annual budget ordinance for the fiscal year
ending June 30, 2023, is adopted.
Adopted, this 19th day of June, 2023.
(SEAL)
William E. Rivenbark, Chairman
ATTEST:
Kymberleigh G. Crowell, Clerk to the Board
Board of Commissioners - June 19, 2023
ITEM: 2 - 2 - 2
AGENDA: June 19, 2023
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2023 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the
following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2023.
Section 1: Details of Budget Amendment
Strategic Focus Area: Strong Financial Performance
Strategic Objective(s): Proactively manage the county budget
Fund: Special Purpose
Department: Finance
Ex enditure:
Decrease
Increase
Total
BA 23-076 Special Purpose Fund - Schools
$ 3,000
$ 3,000
Total
$ -
$ 3,000
$ 3,000
Revenue:
Decrease
Increase
Total
BA 23-076 Due Schools - Fines & Forfeitures
$ 3,000
$ 3,000
Total
$ -
$ 1,0001
$ 3,000
Prior to Actions
Total if Actions
Todav Taken
Appropriated Fund Balance $ 11,260,804 Is 11,263,804
Section 2: Explanation
BA 23-076 budgets estimated FY23 revenues to be received by the Sheriffs Office through fines and forfeitures of
adjudicated cases. These revenues will be transferrred to New Hanover County Schools per N. C. General Statute § 90-
112(dl).
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(s) 23-076 amending the annual budget ordinance for the fiscal
year ending June 30, 2023, is adopted.
Adopted, this 19th day of June, 2023.
(SEAL)
William E. Rivenbark, Chairman
ATTEST:
Kymberleigh G. Crowell, Clerk to the Board
Board of Commissioners - June 19, 2023
ITEM: 2 - 3 - 1
AGENDA: June 19, 2023
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
AN ORDINANCE AMENDING THE FISCAL YEAR 2023 BUDGET
BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the
following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2023.
Section 1: Details of Budget Amendment
Strategic Focus Area: Strong Financial Performance
Strategic Objective(s): Proactively manage the county budget
Fund: General and Fire Services District
Ex enditure:
Decrease
Increase
Total
BA 23-077 Cultural & Rec Operating Expense
$ (2,000,000)
$ (2,000,000)
BA 23-077 Public Safety Salaries & Benefits
$ 2,000,000
$ 2,000,000
BA 23-077 Fire Rescue
$ 1,000,000
$ 1,000,000
Total
$ (2,000,000)1
$ 3,000,00011
$ 1,000,000
Revenue:
Decrease
Increase 11
Total
BA 23-077 Fire Rescue Fund Balance
I
1 $ 1,000,000 11
$ 1,000,000
Total
I $ 1,000,0-0-0-11
$ 1,000,000
Prior to Actions
Total if Actions
Today Taken
General Fund Budget $ 407,950,119 Is 407,950,119
Fire Rescue Budget $ 20,965,829$ 21,965,829
Section 2: Explanation
BA 23-077 moves existing operating expenses in the cultural and recreation function to the public safety function to
cover salaries and benefits in the Sheriffs Office, and moves Fire Rescue fund balance to Fire Rescue to cover
expenses, for the remainder of Fiscal Year 2023.
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(s) 23-077 amending the annual budget ordinance for the fiscal
year ending June 30, 2023, is adopted.
Adopted, this 19th day of June, 2023.
(SEAL)
William E. Rivenbark, Chairman
ATTEST:
Kymberleigh G. Crowell, Clerk to the Board
Board of Commissioners - June 19, 2023
ITEM: 2 - 4 - 1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE:6/19/2023
Consent
DEPARTMENT: Sheriff PRESENTER(S): Sheriff Ed McMahon, New Hanover County
CONTACT(S): Vikki Ulrich, Executive Assistant Sheriff's Office
SU BJ ECT:
Adoption of Purple Heart Day Proclamation
BRIEF SUMMARY:
Sheriff McMahon requests the Board to consider adopting Monday, August 7, 2023 as Purple Heart Day in New
Hanover County. This significant day serves as a solemn reminder to honor and pay tribute to the courageous men and
women who bravely served their country, enduring wounds or making the ultimate sacrifice while in the line of duty.
The proclamation will be presented during the Cape Fear Purple Heart Dinner on August 5, 2023.
STRATEGIC PLAN ALIGNMENT:
• Good Governance
o Effective County Management
■ Deliver quality service at the right time
• Superior Public Health & Safety
o Sustain the community capacity to prepare for and respond to public safety demands
■ Collaborate to optimize system -wide responses and outcomes
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adopt the proclamation.
ATTACHMENTS:
Purple Heart Day Proclamation
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend adoption.
COMMISSIONERS' ACTIONS:
Board of Commissioners - June 19, 2023
ITEM: 3
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
PURPLE HEART DAY PROCLAMATION
WHEREAS, in August 1782, George Washington, the Commander in Chief of the Continental Army,
established the "Badge of Merit" which was the forerunner of the Medal of Honor and inspired the
modern Purple Heart; and
WHEREAS, the Purple Heart is awarded to those who have been wounded or killed while serving the
United States against opposing armed forces; and
WHEREAS, since its inception and through several wars and conflicts, the Purple Heart has been given
to more than a million soldiers wounded or killed while serving our nation; and
WHEREAS, the mission of the Military Order of the Purple Heart is to foster an environment of goodwill
and camaraderie among combat wounded veterans, promote patriotism, support necessary legislative
initiatives, and most importantly, provide service to ALL veterans and their families; and
WHEREAS, the Purple Heart Foundation works to salute our truest and most dedicated heroes.
NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that
Monday, August 7, 2023 will be recognized as "Purple Heart Day" in New Hanover County and that all
citizens are urged to participate in observance of this day.
ADOPTED this the 191h day of June, 2023.
NEW HANOVER COUNTY
Bill Rivenbark, Chair
ATTEST:
Kymberleigh G. Crowell, Clerk to the Board
Board of Commissioners - June 19, 2023
ITEM: 3 - 1 - 1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE:6/19/2023
Regular
DEPARTMENT: Human Resources PRESENTER(S): Commissioners and Chris Coudriet, County Manager
CONTACT(S): Bo Dean, Human Resources Analyst
SU BJ ECT:
Presentation of Service Awards and Introduction of New Employees
BRIEF SUMMARY:
Service awards will be presented to retirees and employees. New employees will be introduced.
STRATEGIC PLAN ALIGNMENT:
• Good Governance
o Effective County Management
■ Increase transparency and awareness about county actions
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Present service awards and meet new employees.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Present service awards and meet new employees.
COMMISSIONERS' ACTIONS:
Board of Commissioners - June 19, 2023
ITEM: 4
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE:6/19/2023
Regular
Diversity
Linda Thompson, N HC Chief Diversity and Equity Officer and Jvanete
DEPARTMENT: & Equity PRESENTER(S): Skiba, Chair to the Commission on African -American History, Heritage
and Culture
CONTACT(S): Linda Thompson
SU BJ ECT:
Consideration of Juneteenth Proclamation
BRIEF SUMMARY:
The African American History, Heritage and Culture Commission was created to research, investigate, discover,
preserve and celebrate African American culture within New Hanover County. The commission aims to encourage
residents throughout New Hanover County to acknowledge and educate themselves about the historic Juneteenth
holiday, which highlights the delayed recognition of the end of slavery in the Southern and Southwestern United States
for two and a half years.
STRATEGIC PLAN ALIGNMENT:
• Good Governance
o Effective County Management
■ Deliver quality service at the right time
• Intelligent Growth & Economic Development
o Encourage development of complete communities in the unincorporated county
■ I ncrease connectivity of residents to each other and their investment to New Hanover
County
• Superior Public Health & Safety
o Sustain the community capacity to prepare for and respond to public safety demands
■ Collaborate to optimize system -wide responses and outcomes
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adopt the proclamation.
ATTACHMENTS:
2023 Juneteenth Proclamation
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend adoption.
Board of Commissioners - June 19, 2023
ITEM: 5
COMMISSIONERS' ACTIONS:
Board of Commissioners - June 19, 2023
ITEM: 5
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
JUNETEENTH PROCLAMATION
WHEREAS, President Abraham Lincoln signed the Emancipation Proclamation on January 1, 1863,
declaring enslaved people in Confederate territory free, paving the way for the passing of the 13th
Amendment which formally abolished slavery in the United States of America; and
WHEREAS, word about the signing of the Emancipation Proclamation was delayed some two and one
half years, to June 19, 1865, in reaching authorities and African Americans in the South and Southwestern
United States; and
WHEREAS, Emancipation Day observations are held on different days in different states in the South and
Southwest, and in other parts of the nation; and
WHEREAS, June 19th has a special meaning to African Americans, and is called "JUNETEENTH" combining
the words June and Nineteenth, and has been celebrated by the African American community for over
150 years.
NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that June
19, 2023 will be recognized as JUNETEENTH in New Hanover County, and urge all citizens to become more
aware of the significance of this celebration in African American History and in the heritage of our nation
and County.
ADOPTED this the 19th day of June, 2023.
NEW HANOVER COUNTY
William E. Rivenbark, Chair
ATTEST:
Kymberleigh G. Crowell, Clerk to the Board
Board of Commissioners - June 19, 2023
ITEM: 5 - 1 - 1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE:6/19/2023
Regular
DEPARTMENT: Diversity & Equity PRESENTER(S): Linda Thompson, Chief Diversity and Equity Officer
CONTACT(S): Linda Thompson
SU BJ ECT:
Consideration of Resolution Recognizing the Williston Legacy Graduation
BRIEF SUMMARY:
New Hanover County Schools, the City of Wilmington, and New Hanover County Government are partnering to host a
legacy graduation ceremony for the Williston Senior High School alumni. The ceremony, scheduled for July 1, 2023, will
provide an opportunity for members of the Classes of 1969 and 1970 to participate in a graduation ceremony that was
denied to them more than 55 years ago when the school was abruptly closed under pressure from the federal
government to desegregate schools.
STRATEGIC PLAN ALIGNMENT:
Good Governance
o Effective County Management
■ I ncrease transparency and awareness about county actions
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Adopt the resolution.
ATTACHMENTS:
Resolution
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend adoption.
COMMISSIONERS' ACTIONS:
Board of Commissioners - June 19, 2023
ITEM: 6
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
RECOGNIZING THE WILLISTON SENIOR HIGH CLASSES OF 1969 AND 1970
2023 HONORARY GRADUATION CEREMONY
WHEREAS, Williston Senior High School, known to many of its alumni as "the greatest school under the
sun," was an all -Black high school and a source of excellent educational opportunities and community pride
for African Americans; and
WHEREAS, Williston's first high school class graduated in 1923, and for 45 years its graduates served the
community and nation in a wide variety of roles; and
WHEREAS, on June 26, 1968, despite over a decade of resistance to desegregation efforts, the New Hanover
County Board of Education made the decision to close Williston Senior High School and relocate its African
American students to New Hanover and John T. Hoggard high schools; and
WHEREAS, the sophomore and junior classes of Williston Senior High School, who were enrolled during the
1967-1968 school year left their school thinking they would return, but were summarily denied the
opportunity to graduate from a school that had stood at the center of civic life for New Hanover County's
Black community for decades; and
WHEREAS, the New Hanover County Board of Commissioners acknowledges the issues of local
governmental institutions to comply with the United States Supreme Court 1954 decision Brown v. Board
of Education of Topeka, Kansas, which called for school integration; and
WHEREAS, the classes of 1969 and 1970 rose above the challenges created by the decision to close the
school by taking a decisive stance to move forward and rise above racism to make innumerable
contributions here in New Hanover County and beyond.
NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners acknowledges
the decision to close Williston Senior High School exacerbated tensions within the County and expresses a
long overdue congratulations to the Williston Senior High classes of 1969 and 1970. The Board hopes the
July 1, 2023 graduation ceremony helps to contribute to the ongoing healing for the graduates and the
community.
ADOPTED this 19t" day of June, 2023.
NEW HANOVER COUNTY
William E. Rivenbark, Chair
ATTEST:
Kymberleigh G. Crowell, Clerk to the Board
Board of Commissioners - June 19, 2023
ITEM: 6 - 1 - 1
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE:6/19/2023
Regular
DEPARTMENT: Planning PRESENTER(S): Rachel LaCoe, Senior Planner; Theo McClammy, Housing Program
Manager
CONTACT(S): Rachel LaCoe; Theo McClammy; Rebekah Roth, Planning & Land Use Director
SU BJ ECT:
Presentation of Proposed Workforce Housing Services Program Year Two — FY 24
BRIEF SUMMARY:
The Planning & Land Use Department developed a framework for a Request for Proposals (RFP) to utilize funds
allocated for affordable housing in the FY 24 budget through the Workforce Housing Services Program (WHSP). This is
the second year in a five-year commitment from the Board of Commissioners to invest not less than $15 million
toward workforce and affordable housing.
In order to continue to best determine the community need at this time, the RFP is intended to be released in July
2023. For -profit and non-profit developers and agencies would once again be invited to submit proposals for funding to
assist programs and projects that would ensure comprehensive opportunities for workforce and affordable housing in
New Hanover County. A limit of $1.5 million per program/project is proposed.
Proposed funding goals and priorities are based on the Joint County/City Workforce Housing Advisory Committee
Strategic Plan and findings of the Comprehensive Housing Study and Survey to create an immediate impact on New
Hanover County residents. Eligible activities include the construction or rehabilitation of affordable single-family or
multifamily housing units for sale or rent, downpayment assistance, tenant -based rental assistance, and/or emergency
repair of single-family units for income eligible clients.
The framework is designed to address the community's housing needs by increasing the supply of residential units,
retaining our existing affordable housing stock, and increasing residents' access to those homes. Programs/projects are
proposed to be prioritized for this round of funding based on their ability to break ground/be operational prior to July
2024, the highest number of new units to increase the supply of affordable housing, leveraging of funding sources,
period of affordability that exceeds 15 years, target AMI under 80%, and the acceptance of Housing Choice Vouchers.
The Workforce Housing Advisory Committee reviewed and discussed the proposed framework at their April and May
meetings. Based on their feedback, clarification of the program/project requirements versus priorities have been
included in the attached framework.
Based on Board of Commissioners feedback, staff will finalize the evaluation criteria, hold an information session, and
develop a public release plan in coordination with Communications staff prior to issuing the RFP.
A cross -functional team of New Hanover County Staff and up to five members of the Joint Workforce Housing
Advisory Committee will then meet in August to evaluate proposals for eligibility and completeness.
Recommendations are expected to be presented to the Board in early fall for funding allocations.
Board of Commissioners - June 19, 2023
ITEM: 7
STRATEGIC PLAN ALIGNMENT:
Intelligent Growth & Economic Development
o Encourage development of complete communities in the unincorporated county
■ Ensure N HC has appropriate housing to support business growth
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Hear presentation and provide feedback on proposed framework.
ATTACHMENTS:
DRAFT Workforce Housing Services Program Year Two Criteria & Priorities
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Hear presentation provide recommendations.
COMMISSIONERS' ACTIONS:
Board of Commissioners - June 19, 2023
ITEM: 7
DRAFT Workforce Housing Services Program
Criteria and Priorities for FY 24 Funding Cycle
Applicants
Applicants may be:
• For -profit corporations, partnerships, or sole proprietors;
• Private incorporated non-profit agencies with IRS 501(c)(3) or similar designation; or
• Public non-profit agencies and governmental agencies
Applicants may not be individuals seeking to build an individual unit for their family.
Eligible Activities
The following are examples of eligible activities:
• Construction (including site work, infrastructure, operational, and design costs) of new affordable
single-family or multifamily housing units for sale or rent with entitlements in place;
• Conversion/rehabilitation of existing residential and non-residential structure(s) for affordable
single-family or multifamily housing units for sale or rent;
• Downpayment assistance for income eligible homebuyers;
• Tenant -based rental assistance; and
• Emergency repair of single-family units for income eligible clients.
All activities must take place in New Hanover County with appropriate zoning in place.
Definition of Affordability
To be considered affordable units, units for sale must be sold to an eligible household, having a maximum
sales prices as described in HUD's HOME and Housing Trust Fund Homeownership Sales Price Limits Table
available at the time of the opening of the RFP process. See Appendix for more information.
To be considered affordable rental units, units for rent must be rented as a rate not to exceed HUD's Fair
Market Rent as described in HUD's Fair Market Documentation System available at the time of the
opening of the RFP process. Programs that provide rental assistance to lower the cost of rent to the fair
market rate will also be considered eligible.
Board of Commissioners - June 19, 2023
ITEM: 7 - 1 - 1
Evaluation Criteria
A point -based criteria has been established to evaluate the financial feasibility of the project and
development quality, as well as the capacity and experience of the development team.
Criteria
Possible Points
Project/Program Viability
Financial Feasibility
30
Development Quality
15
Development & Management Team
25
New Hanover County Housing Goals
Increase Stock
15
Improve Stock
10
Increase Access
5
Priorities
Shovel Ready/Operational by July 2024
Leverage of Funding
Period of Affordability >15 years
Target AMI under 80%
Acceptance of Housing Choice Vouchers
Project/Program Viability
Financial Feasibility (30 Points)
Preference is given to projects that have a high probability of moving forward and leveraging other sources
of financing. New Hanover County will review each project's development pro forma for accuracy and
reasonableness, evaluating and underwriting each application on a case -by -case basis. This funding is not
intended to supplement other funding/support from New Hanover County or to replace existing funding
from other agencies.
Projects and programs that have secured or seek to leverage funds from other sources, where eligible,
will be given preference, and may include North Carolina Housing Finance Agency (NCHFA) programs,
government funding sources such as the City of Wilmington, as well as leveraging private debt or
charitable donations. Projects that have commitments of other funding at the time of application are
preferred. Letters of support from other funding sources should be provided in this application.
WHSP funding for construction projects are primarily intended to provide permanent financing, but
acquisition or construction financing will also be considered on a case -by -case basis. Unless the proposal
states otherwise, the county assumes that the drawdown of its funds will take place after completion and
lease -up of the units as a source of permanent financing. Applications for pre -development or
construction financing will be considered on a case -by -case basis.
The WSHP construction funding is intended to provide gap financing for developments that leverage other
public and private funding sources. Proposals for New Hanover County to provide the majority of project
funding will be considered on a case -by -case basis.
WHSP funding for non -construction projects will be determined during the contract process.
An updated budget is required once all funding sources are in place.
2
Board of Commissioners - June 19, 2023
ITEM: 7 - 1 - 2
Project/Program Quality (15 Points)
Evaluation of project quality will consider the quality of the applicant teams' past projects. The site must
be appropriately zoned for the proposed development. Projects will be evaluated upon the quality of the
project design material selection and site considerations, including:
• Final site plan approval;
• Material selections are of good quality, designed for normal maintenance and can be expected to
perform well over the long-term;
• The site is suitable for the proposed development, with water, sewer, and electric service
available or available to connect with adequate capacity to serve the site; and
• Subsidized units located within a larger development should be of comparable size and quality to
the market rate units.
Programs will be evaluated based on past success, demonstrated need, and ability to expand the
organization's scope of services without replacing existing funding sources.
Development and Management Team (25 Points)
Consideration will be given to the capacity and experience of the development and management team,
including:
• A proven track record of developing and maintaining workforce/affordable housing projects
inside or outside of New Hanover County, with preference given to organizations who have
completed projects in New Hanover County;
• If applicant has not completed a past project in New Hanover County, applicant should clearly
demonstrate a successful track record completed multiple high -quality workforce/affordable
projects outside of New Hanover County;
• Applicant should highlight experience maintaining long-term affordability for projects; and
• Evaluation of the creditworthiness and financial management of the developer or sponsor to
ensure acceptable financial capacity to carry the project forward.
Priorities
In addition to the point -based evaluation criteria, staff and the review subcommittee will refer to the
following priorities when recommending funding allocations for this initial funding cycle:
• Shovel ready to break ground/operational prior to July 2024
• Leverage of Funding
• Period of affordability that exceeds 15 years
• Target AMI under 80% with additional consideration for units under 50% and 30% AMI
• Acceptance of Housing Choice Vouchers
Strong preference will be based on the ability to create an immediate impact to New Hanover County
residents. Funding constraints, individual project merits, and achievement of the desired mix of project
types will all factor into the ultimate allocation recommendation. Preference will be given to projects that
demonstrate intent to leverage other sources of debt, equity, or other funding prior to and beyond the
WHSP requests.
3
Board of Commissioners - June 19, 2023
ITEM: 7 - 1 - 3
Appendix
HUD Limits at FY 2023 WHSP Application Submittal'
2023 HUD
Income Limits for Wilmington, NC HUD Metro Area (Effective May 15, 2023)
AMI
Household Size
1
2
3
4
5
60%AM1
$37,920
$43,320
$48,720
$54,120
$58,500
100%AM1
$63,200
$72,200
$81,200
$90,200
$97,500
120%AM1
$75,840
$86,640
$97,440
$108,240
$117,000
Note: Median income for a family of four is $103,000
HUD Fair Market Rent2
FY 2023 Wilmington, NC HUD Metro FMR Area FRMs for All Bedroom Sizes
Efficiency
One -Bedroom
Two -Bedroom
Three -Bedroom
Four -Bedroom
FY 2023
$853
$1,108
$1,259
$1,669
1 $2,145
Housing Needs Assessment3
CSA (New
Percent1
30°/n
Hanover I I Housing Gap EstimatesI
Housing Segmenturrent
1 1 1 1 1 1
< $25,560 < $639
I 1 of Units
Units Needed
I I
2,344
Original
I I
2,787
31%-5001*
$25,561442,600 $640-$1,065
1,792
1,968
51%-60%
$42.601451,120 $1,06641,278
1,772
1,231
61%-80%
$51;121-$68,160 $1,279-$1;704
2,359
1,431
81%-120%
$68,1614102,240 $1,705-$2,256
3,002
1,796
121%+
$102,241+ $2.557+
878
1.563
TOTAL U1tiITS
12,147
10,776
c 300/0
c $25,560
c $85;200
1,294
1,228
31%-50%
$25,561-$42,600
$85,201-$142,000
1,670
862
510/6-60%
$4260141,120
$142,0014170.400
1,784
1,165
r4
61%-80%
$51,121-$68,160
$170,401-$227200
2,216
1,471
0
81%-120%
$68,1614102,240
$227,2014340,800
3,746
3,659
121%+
$102,241+
$340.8011
6,165
4.632
TOTAL UNITS
16,875
13,017
Note: Number of units assumes product is marketable, affordable and in a marketable location. Vanations of product types will impact the actual
number ofunits that can be supported_ Additionally, incentives and/or government policy changes could encourage support for additional units that
exceed the preceding projections.
HUD Maximum Sales Price Limit4
FY 22 New Hanover County Maximum Sales Price: $263,000
1 Source: https://www.huduser.gov/portal/datasets/il.html
2 Source: httD://www.huduser.eov/Donal/datasets/fmr/fmrs/FY2023 code/2023summarv.odn?&vear=2023&fmrtvDe=Final&cbsasub=METR048900M48900
3 Source: https://laserfiche.nhceov.com/WebLink/DocView.aspx?id=5130938&dbid=0&repo=NHC&cr=1
4 Source: https://www.hudexchange.info/resource/2312/home-maximum-purchase-price-after-rehab-value/
4
Board of Commissioners - June 19, 2023
ITEM: 7 - 1 - 4
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE:6/19/2023
Regular
DEPARTMENT: Governing Body PRESENTER(S): Chair Bill Rivenbark
CONTACT(S): Kym Crowell, Clerk to the Board
SU BJ ECT:
Appointment of Voting Delegate to the National Association of Counties (NACo) 2023 Annual Conference
BRIEF SUMMARY:
The National Association of Counties' (NACo) Annual Conference business meeting will be held on Monday, July 24,
2023. A voting delegate must be appointed and submitted to NACo by Monday, July 17, 2023 in order for the delegate
to participate in training webinars and practice ballots prior to the annual business meeting.
Per NACo, any elected or appointed official or staff member from a county/parish/borough may be a voting delegate.
NACo's annual election of officers and policy adoption will take place during the annual business meeting. Chair
Rivenbark, Commissioner Zapple, and County Manager Coudriet are registered to attend the conference. Chair
Rivenbark and Commissioner Zapple are unable to attend the business meeting and request that County Manager
Coudriet be appointed as the voting delegate.
STRATEGIC PLAN ALIGNMENT:
• Good Governance
o Effective County Management
■ Increase transparency and awareness about county actions
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Appoint County Manager Coudriet as the voting delegate.
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend appointment.
COMMISSIONERS' ACTIONS:
Board of Commissioners - June 19, 2023
ITEM: 8
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: 6/19/2023
Regular
DEPARTMENT: Governing Body PRESENTER(S): Chair Bill Rivenbark
CONTACT(S): Kym Crowell, Clerk to the Board
SUBJECT:
Committee Appointments
BRIEF SUMMARY:
Vacancies exist on the following boards and committees:
• Airlie Gardens Foundation Board of Directors
• Cape Fear Community College Board of Trustees
• Cape Fear Museum Advisory Board
• Cape Fear Public Utility Authority
• New Hanover County ABC Board
• New Hanover County Airport Authority
• New Hanover County Board of Examiners of Electricians
• New Hanover County Parks and Recreation Advisory Board
• New Hanover County Tourism Development Authority
• Parks Conservancy of New Hanover County, Inc. Board of Directors
STRATEGIC PLAN ALIGNMENT:
• Good Governance
o Effective County Management
■ I ncrease transparency and awareness about county actions
RECOMMENDED MOTION AND REQUESTED ACTIONS:
Make appointments.
ATTACHMENTS:
Arlie Gardens Foundation Board of Directors
Cape Fear Community College Board of Trustees
Cape Fear Museum Ad\isory Board
Cape Fear Public Utility Authority
New Hanoeer County ABC Board
New Hanoeer County Airport Authority
Board of Commissioners - June 19, 2023
ITEM: 9
New Hano\,er County Board of Examiners of Electricians
New Hano\,er County Parks and Recreation AdNsory Board
New Hano\,er County Tourism Dmelopment Authority
Parks Conservancy of New Hano\er County, Inc. Board of Directors
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
Recommend appointments.
COMMISSIONERS' ACTIONS:
Board of Commissioners - June 19, 2023
ITEM: 9
COMMITTEE APPOINTMENTS
Airlie Gardens Foundation Board of Directors
Vacancies: 2
Terms: 3 years, expiring 6/30/2026
Attachments: Committee Information Sheet
Attendance
Applications
Board of Commissioners - June 19, 2023
ITEM: 9 - 1 - 1
AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS
Members: 11
10 Board members appointed by Commissioners: 9 at -large members; 1 Commissioner
1 Member of the Corbett family or its descendant appointed by Commissioners
Terms: 3-year terms - Pursuant to the Airlie Gardens Foundation, Inc. Board of Directors,
directors may serve a maximum of two consecutive terms; they will be eligible again for
appointment after one year off the Board.
Regular Meetings: Meetings are held on the third Thursday of every month at 8:15 a.m. at Airlie
Gardens, 802 Airlie Road (at the Airlie Cottage), Wilmington, NC. There is no meeting in July and
December.
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.
CURRENT MEMBERS
TERM OF OFFICE
APPOINTMENT,
EXPIRATION
Nikki M. Bascome
First 6/20/22
6/30/25
4104 Waylon Road
Wilmington, NC 28411
910-686-9980 (H) 910-233-7011 (C)
Eric Blaesing
First 6/15/20
6/30/28
8335 Vintage Club Circle
Wilmington, NC 28411
336-601-2860
L
(C)S�
Michael W. Creed, Vice -Chair
First 6/17/19
6/30/22
1349 Regatta Dr.
Second 6/20/22
6/30/25
Wilmington, NC 28405
919-219-7402
Board of Commissioners - June 19, 2023
ITEM: 9 - 1 - 2
AIRLIE GARDENS FOUNDATION, INC. BOARD OF DIRECTORS (CONT.)
TERM OF OFFICE
CURRENT MEMBERS
-
APPOINTMENT EXPIRATION
Hank Estep, Chair
First 6/18/18
6/30/24
3213 Snowberry Court
Second 6/22/21
Wilmington, NC 28409
910-232-8782 (C)
Catherine "Coo" Hocker, Treasurer
First 6/18/18
6/30/24
6605 Spring Garden Dr,
Second 6/22/21
Wilmington, NC 28403
910-685-5108 (C)
Shane Johnson
First 6/22/21
6/30/24
8721 Lincolnshire Lane
Wilmington, NC 28411
563-343-7397 (C)
Sandra Ray
First 6/22/21
6/30/24
5409 Widgeon Drive
Wilmington, NC 28403
(910) 512-7100 (H)
Charlie Rivenbark
First 6/15/20
6/20/23
4924 Pine St.
Wilmington, NC 28403
910-200-5244 (C)��eS
John Russ
First 6/20/22
6/30125
408 Marsh Oaks Drive
Wilmington, NC 28411
910-471-9110 (C)
County Commissioner: Rob Zapple
Appointed 12/16/19;
Undesignated
230 Government Center Drive, Suite 175
1/19/21
Wilmington, NC 28403
(910) 798-7306 (NHC Office)
Corbett Family Representative: Teddy Davis
First 6/18/18
6/30/24
2104 Graymont Drive
Second 6/22/21
Wilmington, NC 28403
(910) 520-4344 (H/C) (910) 399-6649 (W)
Emeritus Director: Representative Ted Davis, Jr.
Appointed 5/17/18
Undesignated
PO Box 2535
Wilmington, NC 28402
(910)763-6249 (W)
New Hanover County Liaison: Jessica Loeper
230 Government Center Drive, Suite 195
Wilmington, NC 28403
(910) 798-7461 (W)
Director of Parks and Gardens: Tara Duckworth
Airlie Gardens
File: /Airlie
301 Airlie Road
Revised: 06/2022
Wilmington, NC 28403
(910) 798-7700
Board of Commissioners - June 19, 2023
ITEM: 9 - 1 - 3
Attendance —Airlie Gardens Foundation Board of Directors
Per Tara Duckworth:
Me B ag
Eric esin wo aabsences since appointment in 2020 —oth ex
both _.� ... . ,
Charlie Rivenbark Five absences since appointment in 2020 — all but one was
excused
Board of Commissioners - June 19, 2023
ITEM: 9 - 1 - 4
Lonq, Melissa
From: noreply@civicplus.com
Sent: Tuesday, May 9, 2023 9:45 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3286 for Board and Committee Application
Exteir aKK Ecru : lil- Do umml dick h niks, open attacl.nu°nu nts, or repy u ntH you kinow ft us safe
Board and Committee Application
Board or Committee Being Airlie Gardens Foundation Board of Directors
Applied to
First Name Tonya
Last Name Beck
Email Iron yp
„bedk @. nmaiip com
Home Phone 9104659138
Cell Phone 9104659138
Business Phone 9103329900
Fax 9103329909
Home Address 1235 Kenningston Street
City Wilmington
State NC
Zip Code 28405
Mailing Address (if different Field not completed.
from home address)
City Field not completed.
State Field not completed.
Zip Code Field not completed.
Years Living in New 51
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 1 - 5
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Female
Race
White
Age
51
Occupation
Licensed Insurance Agent
Applicant's Employer
Farm Bureau
Professional Activities
Field not completed.
Volunteer Activities
Field not completed.
Why do you wish to serve
I would like to get involved with local activities/committees and
on this board or
become an active member of my community as I was born and
committee?
raised here
What areas of concern
No real concerns but just want to be involved
would you like to see
addressed by this
committee?
Qualifications for serving
None
Other municipal or county
None
boards / committees on
which you are serving
Do you have a family
No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1 Josie Godwin
Reference 1 Phone 9104430377
Reference 2
Reference 2 Phone
Reference 3
Reference 3 Phone
Bobbi Holman
9105087355
Lynn Day
9105477427
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 1 - 6
Additional comments Field not completed.
Upload additional Field not completed.
information
Date 5/9/2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? View it in your browser.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 1 - 7
Lonq, Melissa
From: noreply@civicplus.com
Sent: Tuesday, May 16, 2023 9:33 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3410 for Board and Committee Application
:I: ,i o C;; i w,� .Y: ....., ., „„ v::w , ..,,i., i,. �, + w r . ° a , �., 'i , i . i .• s , . I'e
i...,wtur���:�III i...u�°w°w:��iIII. i.ri�� w,°ww:�llk ��Iiw�I III�wwIII'�'�:,w w��i�ww,�w,°w �.:�Ill,��i��wwww.,:wpl.�»,, �i.�ui wm"�I�vw w.,w��wi.mlll ��,�:.� Ill�w���w��wur� uii. � wIIIwM u�
Board and Committee Application
Board or Committee Being Airlie Gardens Foundation Board of Directors
Applied to
First Name
Eric
Last Name
Blaesing
Email
Qbll2est9@9rnaiill. igm
Home Phone
336-601-2860
Cell Phone
336-601-2860
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
8335 vintage club circle
City
Wilmington
State
NC
Zip Code
28411
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
15
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 1 - 8
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race Caucasian
Age 80
Occupation Part tgime food broker - Retired
Applicant's Employer Homeland Food Brokers
Professional Activities Retired
Volunteer Activities
Aisrlie Gardens (13 years). NHC Parks Conservancy (6 years)
NHC CERT (10 years) USS NOrth Carolina( 1 year)
Why do you wish to serve
To continue to assist in the Graden's ongoing positive
on this board or
development as an attractive asset to the County.
committee?
What areas of concern
Maintaining its progress
would you like to see
addressed by this
committee?
Qualifications for serving
Years as a Airlie Gardens volunteer, offering insights into its
possibilites
Other municipal or county
None other than current Airlie Gardens Foundation Board of
boards / committees on
Directors
which you are serving
Do you have a family
No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1
Rob Zapple
Reference 1 Phone
910-798-7306
Reference 2
Tara Duckworth
Reference 2 Phone
910-798-7620
Reference 3
Janine Powell
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 1 - 9
Reference 3 Phone
Additional comments
Upload additional
information
Date
Consent
910-798-7703
Field not completed.
Field not completed.
5/16/2023
� I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? VV ew it in youir browser.
Board of Commissioners - June 19, 2023
ITEM: 9 - 1 - 10
Lou, Melissa
From: application@webformsnhcgov.com on behalf of Bonnie Nelson
<application@webformsnhcgov.com>
Sent: Monday, March 28,2022 1:14 PM
To: Crowell, Kym; Long, Melissa
Subject: Application for Airlie Gardens Foundation Board of Directors
": Exti::Nn4� Erriafl: Do not ckck kinks, opein attachrrients, or rq,�Iy untfl� you know it Is saft
Board or Committee being applied to:
Airlie Gardens Foundation Board of Directors
Name
Bonnie Nelson
Email
lbindlsoin(d_)rnexqIn
Home Address
2309 New Orleans PI
Wilmington, North Carolina 28403
United States
Mailing Address (if different from home address)
United States
Home Phone
(336) 253-1904
Cell Phone
(336) 253-1904
Years living in New Hanover County
1 —1
Personal information collected below is to assure a cross-section of the community is represented.
Gender
Female
Race
white
Age
0A
Do you have a family member employed by New Hanover County?
No
Applicant's Employer
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 1 - 11
retired
Occupation
retired
Volu eer Activities
�r
irlie Garden Foundation Treasurer, AARP TaxAide Local Coordinator, United Way Finance Committee and Grants Committee,
Past United Way Board member, Past Wilmington Comprehensive Plan Committee meber
Why do you wish to serve on this board or committee?
I believe that Airlie Gardens are integral to health, beauty, and environment in New Hanover County. I would like to continue to
use my knowledge gained on the committees and boards I have served to help Airlie excel as a local and regional Gardens.
What areas of concern would you like to see addressed by this committee?
I would like to assure that as a county facility Airlie remains affordable and accessible to all residents. Also, I wnt to assure that
capital investments are supported for the site.
C)ugliflcations for serving:
Airlie Foundations Board member; Extensive volunteer experience; Extensive management and engineering experience.
Other municipal or county boards/committees on which you are serving:
List three local personal references and phone numbers:
Reference 1
Kevin O'Grady
Reference 1 Phone
(910) 352-8058
Reference 2
Ted Davis, Jr
Reference 2 Phone
(910)524-4496
Reference 3
Reference 3 Phone
Date
03/28/2022 ,.A �'�.�'� d
Consent
[Ell
understand that any board or committee appointee may be removed without cause by a majority of County
Commissioners.
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 1 - 12
BOARD OF COMMISSIONERS
230 Government Center Drive. Suite 175
Wilmington, NC 28403 COMMITTEE APPLICATION
Telephone (910) 798-7149
FAX (910), 79&7145,
BoardlComMitt@p- Airlie Gardens Foundation Board
.. . ..........
chae@c
Name. Charlie Rive ark E-Mail: rlicapefe 1.
Home
Address: 4924 Pine Street Wilmington, NC 28403
'0 e
M-TW77fffir-jim
(City) (zip code)
Home Phone, 910-200-5244 Fax.. 910"344-1020 con, 910-200-5244
Business.r 510-332-
Years living jh
New Hanover County: Male: Female. Race: cau Age,
(information tor the purpose of assuring a cross-section of the community)
Employer. CapFear Commercial,.
A peison culTen6V—;inpl,7y7d—by the agency or departmenj for wlirch oars -a callar, is �;Tde, —mustresyn p,, —Ippoinknetrt. in
a=rdalme withArtcle V1, Sec, 4.0fthe Afeiv Hanover County Psrs-nalFolicy. Tuffhermere applicant should have 170 firmerflato family member CMP 10yedbysuch agency of
de-partm."i
Occupation: Commercial Real Estate Agent
... . ...... . ...
zmzmzm��
School classroom reader, Bellevue. �Cemetery caretaker, Focia Bank
Why do you wish to serve on this boortp . �Dornjjilttee? I have been going to Airl io since childhood and
Em
on
Ymat areas of concerti would you like to see addressed by this COMMittee? Growth of the programs offer
e'd, constantly ipproArIhg: the beauty of t�ke gardens and inore accessibility to all,
QU tionS for aei�Having served on city council. 4qt years, I have a I brdad,knowle
1 broa
the issues that girlie deals with; budget, stormwater plus the careful growth of the pro%-64—
Other municipal or county boards1committees on which you are serving. City Council, Cape Fear Public
utility, Authority, Council of Govt1s, LowerCape. Fear Water Sewer,Authority
List three local personal references and phone numbers:
1Babby Harrelson; 910-54:0-8058
2. Scot Andrews- 910-762-7788
Allen, "Brother" Cobb ; 910-.617-5744
A
PleaSe Use reverse side for additional comments
Board of Commissioners - June 19, 2023"
ITEM: 9 -1-13
COMMITTEE APPOINTMENTS
Cape Fear Community College Board of Trustees
Vacancy:
Term: 4 years, expiring 6/30/2027
Attachments: Committee Information Sheet
Attendance
Application
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 1
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: The Board typically meets the fourth Thursday of every other month at 5:00
p.m. in the Union Station 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
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 2
CAPE FEAR COMMUNITY COLLEGE BOARD OF TRUSTEES (CONTINUED)
establishment of private, nonprofit corporations to support the institution. The president, with
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 313 of Chapter 143 of the General Statutes.
CURRENT MEMBERS
TERM OF OFFICE
APPOINTMENT
EXPIRATION
William S. Cherry, Chair
Unexpired 7/9/18
6/30/19
6308 S. Bradley Overlook Dr,
First 6/17/19
6/30/23
Wilmington, NC 28403
910-619-6939 (C)
Robert Collins
Unexpired 11/14/22
6/30/24
5109 Old Garden Road
Wilmington, NC 28403
910-470-5500 (C) 910-799-0699 (W)
Lanny Wilson
First 6/20/22
6/30/26
1442 Quadrant Circle
Wilmington, NC 28405
910-256-8015 (H) 910-520-4031 (C)
County Commissioner:
Appointed: 1/19/2021
6/30/25
Commissioner Bill Rivenbark
230 Government Center Drive, Suite 175
Wilmington, NC 28403
910-798-7149 (NHC Office)
Governor Appointees:
Commissioner Jonathan Barfield, Jr.
First 7/17
6/30/21
230 Government Center Drive, Suite 175
Second 7/21
6/30/25
Wilmington, NC 28403
910-798-7149 (NHC Office)
Delores Rhodes
First 7/21
6/30/24
1005 Deepwood Place
Wilmington, NC 28405
910-352-3229 (C)
Bruce Moskowitz
First 7/18
6/30/22
4020 Oleander Dr.
Second 7/22
6/30/26
Wilmington, NC 28403
910-262-8017 (H)
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 3
CAPE FEAR COMMUNITY COLLEGE BOARD
OF TRUSTEES (CONTINUED)
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Paula Sewell
First 7/1/19
6/30/23
1317 Regatta Drive
Wilmington, NC 28405
910-262-8686 (C)
Board of Education Appointees
Dr. Marc Sosne
Unexpired 5/3/23
6/30/2026
Wilmington, NC
Deborah D. Maxwell
First 7/1/21
6/30/25
121 Jamaica Drive
Wilmington, NC 28401
910-508-9414 (C)
Jason McLeod, Vice -Chair
First 7/1/20
6/30/24
6714 Netherlands Dr.
Wilmington, NC 28405
910-262-3818 (C)
Bruce Shell
First 7/1/19
6/30/23
1921 Atlantic Drive
Second 5/3/23
6/30/27
Wilmington, NC 28403
910-619-7188 (C) 910-791-0287 (W)
Pender County Commissioner Appointee
A.D. (Zander) Guy
First 6/12
6/30/17
P.O. Box 4180
Second 7/1/17
6/30/21
Surf City, NC 28445
Third 7/21
6/30/25
910-526-4181 (C)
Ex-Officio Members
Jimmy Nicholas, SGA President
Jim Morton, President
Cape Fear Community College
File: /CFCC
411 North Front Street
Revised: 11/2022
Wilmington, NC 28401
910-362-7555 Fax: 910-251-5146
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 4
Lou, Melissa
From: Susan Porter <sporter@cfcc.edu>
Sent: Monday, May 22, 2023 5:04 PM
To: Long, Melissa
Subject: Attendance
** External Email: Do not click links, open attachments, or reply until you know it is safe **
Hi Melissa,
Michelle asked me to respond back to you about Bill Cherry's BOT attendance. He has never missed a meeting! I've
provided a list for you below of the dates. Do you need copies of the minutes from each meeting? Let me know and I will
get them to you.
Have a good afternoon!
July 18, 2019 - Attended
September 26, 2019 - Attended
November 13, 2019 - Attended
January 30, 2020 - Attended
March 26, 2020 - Attended
June 18, 2020 - Attended
July 30, 2020 - Attended
September 24, 2020 - Attended
November 18, 2020 - Attended
January 21, 2021 - Attended
March 25, 2021- Attended
May 27, 2021- Attended
July 22, 2021- Attended
September 23, 2021- Attended
November 17, 2021- Attended
January 20, 2022 - Attended
March 24, 2022 - Attended
May 26, 2022 - Attended
July 21, 2022 - Attended
September 22, 2022 - Attended
November 16, 2022 - Attended
January 19, 2023 - Attended
March 8, 2023 - Attended
March 23, 2023 - Attended
May 18, 2023 - Attended
Su4a v11 P&rter
Sr. Executive Assistant
President's Office
Cape Fear Community College
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 5
910-362-7026
E-mail correspondence to and from this address may be subject to the North Carolina Public Records Law and may be
disclosed to third parties by an authorized state official. (NCGS.Ch.132)
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 6
Lonq, Melissa
From: noreply@civicplus.com
Sent: Wednesday, May 3, 2023 9:52 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3150 for Board and Committee Application
n4 Ext eirn II II�.i a fII o not cII ck ion1k, , ar14 euu � it ii'qf�fly untfI you know it iis safe
Board and Committee Application
Board or Committee Being Cape Fear Community College Board of Trustees
Applied to
First Name
William
Last Name
Cherry
Email
solh[ry& iroiillm.coln
Home Phone
910-619-6939
Cell Phone
910-6196939
Business Phone
910-619-6939
Fax N/A
Home Address 6308 S. Bradley Overlook Dr,
City Wilmington
State
NC
Zip Code
28403
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
70
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 7
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race Caucasian
Age 76
Occupation Retired
Applicant's Employer N/A
Professional Activities
Owner and Operator Air Wilmington, Inc 43 years.
Developed customs service at ILM.
Volunteer Activities
Currently Chairman CFCC Board of Trustees
Why do you wish to serve
I would like to continue to help make CFCC #1 Community
on this board or
College in the State/ South Eastern US
committee?
What areas of concern
Field not completed.
would you like to see
addressed by this
committee?
Qualifications for serving
Currently served 5 years on the Board of Trustees in in
positions of Chairman, Vice Chairman and Finance
Other municipal or county
None
boards / committees on
which you are serving
Do you have a family
No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1
Tom Barber
Reference 1 Phone
910-538-9415
Reference 2
Jon Rosborough
Reference 2 Phone
190-262-4404
Reference 3
Walt Conlogue
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 8
Reference 3 Phone 910-262-6507
Additional comments Field not completed.
Upload additional Field not completed.
information
Date 5/3/2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? View it in YRV larow er„
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 9
13
Lonz Melissa
From: application@webformsnhcgov.com on behalf of Donna Hurdle
<application@webformsnhcgov.com> y) Y, C? 514c C
Sent: Monday, October 3, 2022 3:54 PM
To: Crowell, Kym; Long, Melissa
Subject: Application for Cape Fear Community College Board of Trustees
Attachments: Hurdle-Vita-2022.docx
Exterr-4l Errafl: Do not (dick knks, q,:Heirn nmltachrnenU:, or urepy tiimd you know ft is safe
Board or Committee being applied to:
Cape Fear Community College Board of Trustees
Name
Donna Hurdle
Email
doLrl_nal lo 4!g @bg!n,0ng0m
Home Address
3505 St. Francis Drive
Wilmington, North Carolina 28409
United States
!22R Lt
Mailing Address (if different from home address)
United States
LA.�iLR
Home Phone
(910) 297-0459
Cell Phone
(910) 297-0459
Years living in New Hanover County
19
Personal information collected below is to assure a cross-section of the community is represented.
Gender
Female
Race
white
Age
73
Do you have a family member employed by New Hanover County?
No
Applicant's Employer
I
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 10
Consultant
Occupation
Retired University Professor; Consultant in Human Services
Professional Activities
Consultant to non-profit organizations - provide program planning and evaluation services, and administrative and financial
consultation. Adjunct professor - teach courses in education, human services. Board member - Cape Fear Sierra Club and the
Alliance for Cape Fear Trees.
Volunteer Activities
Master Gardener and volunteer at the New Hanover County Arboretum. Volunteer at the Wilson Center for performances.
Volunteer at Bellamy Mansion for special events and jazz concerts.
Why do you wish to serve on this board or committee?
I have taught at two universities: Arizona State and UNCW. I have directed graduate programs, served on university -wide
planning committees, and been a member of the University Senate. I have a thorough understanding of university operations,
including their challenges and opportunities. I believe that universities must serve their community in multiple ways - providing
technical assistance to local governments and businesses in developing infrastructure, enhancing the human service and
business communities, and educating students in a holistic manner I further believe that the role of colleges is to prepare
students for the future by developing new programming tailored to emerging occupations in our information -centric society. My
background and experience make me an excellent candidate to guide the community college through the current challenges to
a better future.
What areas of concern would you like to see addressed by this committee?
I would like to see more extensive and effective outreach to under -served area communities to encourage enrollment, as well as
better support to students during their matriculation. Further, I would like to see active and engaged student participation in
college departments and institution -wide committees. Recent media coverage of student concerns over curtailment of
department programs should never have happened. If regular program evaluations were conducted of the student experience
and academic needs, and if academic experiences were tailored to these areas, there would never be such student outrage and
negative public reaction. Furthermore, I would like to see outreach to local government and businesses (non-profit and for -profit)
to provide technical assistance and enhance coordination of services.
Qualifications for serving:
* Ph.D. in Social Work and Higher Education.
* 15 years of experience as tenure -track faculty at two major universities; multiple additional years of experience as an
adjunct at several universities.
" Career (40+ yrs) as a social work professor, human service agency administrator, and direct service provider.
• Served on community commissions and boards for many years in three cities.
* Understanding of the challenges of under -served and diverse communities.
" Developed educational and human service programming for multi -ethnic and low-income communities.
Other municipal or county boards/committees on which you are serving:
None at present. Past member of the Women's Commission.
List three local personal references and phone numbers:
Reference 1
Connie Parker, President of Alliance for Cape Fear Trees
Reference 1 Phone
(910) 352-2203
Reference 2
Jimmy Pierce, former Executive Director, Kids Making It
Reference 2 Phone
(910)231-3987
Reference 3
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 11
Oyd ffo V1 __- ("Mkeck w t awtyk
Reference 3 Phone"��'°�';, 9
Additional comments:
�Ybjrok.yvl(U'NcVO)
Cape Fear Community College has served its community as a leader and innovator for many years. However, recent media
attention to leadership problems and poor academic decision -making has diminished a previously stellar reputation. The Board
of Trustees needs to take an active role in understanding the current problems and their origins. In addition, the Board should
conduct a comprehensive assessment of all aspects of the academic programs and college services in order to identify other
potential problem areas and to develop a plan to address them in a comprehensive manner. I have the background as a
university educator and the expertise as a program evaluator to assist the Board with these activities at this critical time.
Upload additional information.
• Huirdlle-V to 2022.docx
Date
10/03/2022
Consent
VI understand that any board or committee appointee may be removed without cause by a majority of County Commissioners.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 12
Long, Melissa,,
From: Donna Hurdle <donnahurdle@gmail.com>
Sent: Thursday, October 6, 2022 10:34 AM
To: Long, Melissa
Subject: Re: Application for Cape Fear Community College Board of Trustees
** Exterriap Ernafl: Il o not dick, hnl<s, opein atta(dhn,'�eiits, of rep 1y un'kTou know it pug of
Hi Melissa -
Thanks for helping me replace one of the references on my previously submitted application for the Board of Trustees of
CFCC.
In place of Karen Sandell, please use the following:
Karel Dutton
Former Director, OLLI (Lifelong Learning) Program at UNCW
435-705-8808
Thanks so much for your help.
Donna Hurdle
On Tue, Oct 4, 2022 at 3:03 PM Long, Melissa -q�neon2, L.'Wntg&qv.corn> wrote:
Good afternoon Dr. Hurdle —
Thank you for your application. Our office will be in touch after the November 14 th meeting with the appointment
decision.
Thank you —
Melissa
Melissa Long
Clerk To The Board, Deputy
#JM0'1'rrxr*%0'#'4 Pv�o
(910) 798-7219 p 1(910) 798-7145 f
melong@nhcgov.com
230 Government Center Drive, Suite 175
Wilmington, NC 28403
From: a ( cation l)foirrnsnhCgp,�L.a .por!] <ic n1s1qt1gp
�p _P
. ........... — —P-Pi_ ,qy.co�n>
Sent: Monday, October 3, 2022 3:54 PM
I
Board of Commissioners - June 19, 2023
ITEM: 9 -2-13
CURRICULUM VITAE
DONNA E. HURDLE, PH.D.
3505 St. Francis Drive, Wilmington, NC 28409
donnahurdle@gmail.com
910-297-0459 (cell)
EDUCATION
Ph.D. University of South Carolina, Columbia, SC Social Work
M.S.W University of Maryland, Baltimore, MD Social Work
B.A. Susquehanna University, Selinsgrove, PA Psychology
ACADEMIC POSITIONS HELD
6/2010 — present Consultant to Human Service A encies
Provide program development and evaluation services to non-profit
agencies. Conduct extensive grant -funded evaluations of programs
provided for at -risk youth by non-profit agencies.
Ad'unct Professor
Teach individual courses at local universities:
• Osher Life Long Learning Program, UNCW
Courses Taught: Relationship Issues, Holistic Approach to Retirement
• Mount Olive College, Dept. of Education, Wilmington, NC
Courses Taught: Parenting & Family Involvement, Sr Research Project
8/2003 — 7/2010 Associate Professor - School of Social Work
University of North Carolina Wilmington
• Director of the MSW Program: 8/04 — 5/08
Taught social work practice, mental health., and human behavior courses to
BSW and MSW students. Developed and ran the graduate MSW
program. Engaged in community -based research with a focus on youth
and underserved groups. Provided grant -writing, program development
and evaluation services to local non-profit agencies. Service to university
included serving as faculty senate representative, on SSW committees, and
as a member of the Provost's Task Force to develop a college of Health
and Human Services.
Courses Taught: BSW level: Social Work Practice with Groups; Issues
for Social Work in Mental Health, Social Work Practice with
Communities and Organizations. MSW_ level: Mental Health &
Psychopathology; Clinical Practice II: Cognitive -Behavioral &
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 14
D. Hurdle, Ph.D.
Curriculum Vitae
Motivational Social Work Practice; Capstone/Research Paper; Field
Seminar — I' and 2nd years.
8/1997 — 5/2003 Assistant Professor - School of Social Work
Arizona State University, Tempe, AZ
Taught graduate social work courses in direct practice and mental health.
Engaged in community -based research on homelessness, Native American
and youth issues. Served as a member of the planning board on
homelessness for Maricopa County. Provided workshops and in-service
training to local agencies.
Courses Taught: MSW level: Direct Practice I, Direct Practice II;
Assessment of Mental Disorders; Integrative Seminar.
1-12/1990 Ad*unct Professor - Alaska Pacific University, Anchorage, AK
Degree Completion Program - B.S. in Organizational Management
Taught short courses for working adults on organizational issues.
Course Modules Taught: Dynamics of Group Process;
Organizational Behavior; Adult Learning and Development;
Management and Supervision; Organizational Design.
PROFESSIONAL POSITIONS HELD
Program Manager- Adult Mental Health Services
Anchorage Community Mental Health Services, Inc.
Anchorage, AK 1995 - 1997
Supervised mental health services for adults in a large community mental health center.
Developed programs to treat severely emotionally disturbed adults, including group therapy and
psychoeducation approaches to common psychiatric issues (depression, anxiety, etc.).
Developed a mental health program for developmentally disabled adults with inter -agency
collaboration; wrote a state grant funded to start program.
Executive Director - Planned Parenthood of Alaska, Inc.
Anchorage, AK 1990 - 1994
Chief executive officer of a health services agency providing medical care, counseling, health
education and public affairs in women's and reproductive health. Responsibilities included
fiscal, personnel and operational management of a private, non-profit agency serving state
residents via three clinic sites and itinerant rural services. Developed the first breast cancer
prevention program in the state, focusing on outreach to high -risk women. Created sexuality
education programs for adolescents in area schools, including programs for developmentally
disabled teens.
PUBLICATIONS
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 15
D. Hurdle, Ph.D.
Curriculum Vitae
Hurdle, D. (2007). Breast cancer prevention with older women: A gender -focused intervention
study. Heatlh Care for Women International, 28, 872-887.
Hurdle, D. E. (2005). Multi -cultural group work: Skills and methods for a diverse practice. In
R. T. Carter (Ed.), Handbook of racial cultural psychology and counseling. Volume II
(pp. 354-363). Hoboken, N.J.: John Wiley & Sons.
Nieri, T., Kulis, S., Keith, V., & Hurdle, D. (2005). Body image, acculturation, and substance
abuse among boys and girls in the Southwest. American Journal of Drug and Alcohol
Abuse, 31, 1-23.
Hurdle, D. E. (2004). Qualitative Research: Cancer Prevention in Older Women. In A. R.
Roberts and K. R. Yeager (Eds.), Evidence -Based Practice Manual: Research and
Outcome Measurement in Health and Human Services (p. 713-720). New York: Oxford
University Press.
Larson, L., Poortinga, E, & Hurdle, D. (2004). Sleeping rough: Exploring the differences
between shelter using and non -shelter using homeless individuals. Environment &
Behavior, 36(4), 578-591.
Hurdle, D. E., Okamoto, S. K., & Miles, B. (2003). Family influences on alcohol and drug use
by American Indian Youth: Implications for prevention. Journal of Family Social Work,
7(1), 53-68.
Waller, M. A., Okamoto, S. K., Miles, B., & Hurdle, D. E. (2003). Resiliency factors related to
substance use/resistance: Perceptions of Native adolescents of the southwest. Journal of
Sociology & Social Welfare, 30(4), 79-94.
Okamoto, S. K., Hurdle, D. E. & Marsiglia, F. F. (2003). Exploring culturally -based drug
resistance strategies used by American Indian Adolescents of the Southwest. Journal of
Alcohol & Drug Education, 47(1), 45-59.
Stromwall, L., & Hurdle, D. (2003). Psychiatric rehabilitation: An empowerment -based
approach to mental health services. Health & Social Work, 28, 206-213.
Kulis, S., Marsiglia, F. F., & Hurdle, D. (2003). Gender identity, ethnicity, acculturation and
drug use: Exploring differences among adolescents in the southwest. Journal of
Community Psychology, 31(2), 167-188.
Steiner, S., Brzuzy, S., Gerdes, K., & Hurdle, D. (2003). Using structured controversy to teach
diversity content and cultural competence. Journal of Teaching in Social Work, 23(1/2),
55-71.
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 16
D. Hurdle, Ph.D.
Curriculum Vitae
Hurdle, D. E. (2002). Native Hawaiian traditional healing: Culturally -based interventions for
social work practice. � Social Work, 47(2), 183-192.
Hurdle, D. E. (2001). Social support: A critical factor in women's health and health promotion.
Health & Social Work, 26(2), 72-79.
Hurdle, D. E. (2001). "Less is best" - A group -based treatment program for persons with
personality disorders. Social Work with Groups, 23(4), 71-80.
Hurdle, D. E. (2001). Treatment of borderline personality disorder - Reducing self -aggression.
In M. Martinez (Ed.), Prevention and control of aggression and the impact on its victims
(pp. 109-112). London, UK: Kluwer Academic/Plenum Publishers.
Hurdle, D. E. (1998). The health of Alaska Native women: Significant problems, emerging
solutions. Journal of Poverty: Innovations on Social, Political & Economic Inequalities,
2(4), 47-61.
Hurdle, D. E. (1998). The health of Alaska Native women: Significant problems, emerging
solutions. In E. A. Segal & K. Kilty (Eds.), Pressing Issues of Inequality in American
Indian Communities. New York: The Haworth Press. (also published in Journal of
Poverty: Innovations on Social, Political & Economic Inequalities).
Hurdle, D. E. (1991). The ethnic group experience. In K. L. Chau (Ed.), Ethnicity &
Biculturalism: Emerging Perspectives of Social Group Work (p. 59-69).
New York, NY: The Haworth Press. (also published in Social Work with Groups).
Hurdle, D. E. (1990). The ethnic group experience. Social Work with Groups, 13(4), 59-69.
PROCEEDINGS AND OTHER PUBLICATIONS
Hurdle, D. E. (2002). Using qualitative research to develop culturally -sensitive substance abuse
prevention programs for American Indian adolescents [abstract]. Proceedings of the
Hawaii International Conference on Social Sciences [CD]. Honolulu, HI: University of
Hawaii.
Hurdle, D. E. (2001). Treating bulimia in women. [Review of the book Sensing the self.•
Women's recovery from bulimia]. Readings: A Journal of Reviews and Commentary in
Mental Health, 16(3), 31.
Hurdle, D. E. (2001). Treatment of borderline personality disorder - Reducing violence to self
and others [abstract]. Aggressive Behavior, 27(3), 228-229.
Hurdle, D. E. (2001). Promoting nonviolence in adolescence. [Review of the book Promoting
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 17
D. Hurdle, Ph.D,
Curriculum Vitae
nonviolence in early adolescence: Responding in peaceful and positive ways]. Readings:
A Journal of Reviews and Commentary in Mental Health, 16(1), 29.
Hurdle, D. E. (1997). The influence of social support and gender -sensitive education on breast
cancer screening by high -risk women. Proceedings of the Ninth National Symposium on
Doctoral Research in Social Work (pp. 67-73). Columbus, Ohio: Ohio State University.
Hurdle, D & Tellman, B. (1993). Walk the path to good health for yourself and your family:
Learn breast self-examination. [Video]. Anchorage, AK: Planned Parenthood of Alaska.
CONFERENCE PRESENTATIONS
Hurdled, D. E. (2004, May). Developing Substance Abuse Prevention Programs for American
Indian Adolescents. Paper presented at the 4' International Conference on Social Work
in Health and Mental Health, Quebec, Canada.
Okamota, S., Hurdle, D., & Marsiglia, F. (2003, January). Exploring Culturally -Based Drug
Resistance Strategies Used by American Indian Adolescents of the Southwest. Paper
presented at the annual conference of the Society for Social Work and Research,
Washington, D.C.
Hurdle, D. E. (2002, September). Health Promotion and Older Women: Improving Health and
Quality of Life. Paper presented at the biannual National Rural Women's Health
Conference, Washington, DC.
Hurdle, D. E. (2002, June). Using Qualitative Research to Develop Culturally -Sensitive
Substance Abuse Prevention Programs for American Indian Adolescents. Paper
presented at the annual Hawaii International Conference on Social Sciences, Honolulu,
HI.
Hurdle, D. & Bauch, R. (2002, March). Homeless Women: Understanding their Lives,
Advocating on their Behalf. Presentation at the conference "Feminism & Activisim"
sponsored by the Women's Studies Department, Arizona State Universtiy, Phoenix, AZ.
Hurdle, D. (2001, November). Mental Health and Homelessness. Presentation at the 80' annual
conference on homelessness, sponsored by the Arizona Coalition to End Homelessness,
Phoenix, AZ.
Hurdle, D. E. (2001, January). The University Role in Homelessness. Presentation at the 7 h
annual conference on homelessnes, sponsored by the Arizona Coaltion to End
Homelessness, Phoenix, AZ.
Hurdle, D. E. (2000, October). Gender Issues in Adolescent Sexual Decision -Making.
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 18
D. Hurdle, Ph.D.
Curriculum Vitae
ou NITnt =0.trTA;T1ancj ITT
Parenting, Mesa, AZ.
Hurdle, D. E. (2000, July). Treatment ofBorderline Personality Disorder - Reducing Violence
to Self and Others. Paper presented at the biannual meeting of the International Society
for Research on Aggression, Valencia, Spain.
Hurdle, D. E. (1999, October). "Less is Best" - A Group -Based Treatment Programfor
Borderline Personality Disorder. Paper presented at the annual symposium of the
Association for the Advancement of Social Work with Groups, Denver, CO.
Hurdle, D. E. (1999, October). Promoting Breast Health in Alaskan Senior Women: A Research
Study. Paper presented at the annual meeting of the National Association of Social
Workers -Alaska Chapter, Anchorage, AK.
Hurdle, D. E. & Stromwall, L. (1999, September). Psychiatric Rehabilitation: Recovery -Based
Pro grams for People with Serious Mental Illness. Paper presented at the annual meeting
of the National Association of Social Workers -Arizona Chapter, Phoenix, Z.
Hurdle, D. E. (1999, April). Therapeutic Services for the Developmentally Disabled. Poster
session presented at the annual meeting of the American Orthopsychiatric Society,
Washington, C.
Hurdle, D. E. (1999, March). Health Promotion with Women: New Rolesfor Social Worke
Paper presented at the annual meeting of the Council on Social Work Education, S an]
Francisco, CA.
Hurdle, D.October). Teen Pregnancy and STDs: Using New Theories ofFemale
Development to Create Alternative Prevention Programs. Paper presented at the
conference: Multi -disciplinary Perspectives on Adolescent Health and Sexuality:
Research and Health Promotion, University of Arizona, Tucson, AZ.
Hurdle, D. E. (1997, April). The Influence of Social Support and Gender -Sensitive Education
on Breast Cancer Screening by High -Risk Women. Paper presented at the Ninth National
Symposium on Doctoral Research in Social Work, Ohio State University; Columbus,
OH.
Hurdle, D. E. (1993, May). Breast Cancer Prevention for Women of Color. Paper presented at
the annual meeting of the Planned Parenthood Federation of America, Western Region,
Los Angeles, CA.
I,Aurdle, D. E. (1990, June). Alaska Native Women and their Communities. Paper presented at
the meeting of Women's Worlds: International Interdisciplinary Congress on Women,
Hunter College, New York, NY.
Board of Commissioners - June 19, 2023
ITEM: 9 -2-19
D. Hurdle, Ph.D.
Curriculum Vitae
Busch, M., Cook, J., Hurdle, D., & Morton -Epps, L. (1989, October). Women and
Management: Lessons of Herstory. Paper presented at the meeting of the National
Association of Social Workers, San Francisco, CA.
Hurdle, D. E. (1989, February). Reclaiming Our Voices: Native American Women. Paper
presented at the meeting of the Southeast Women Studies Association, Emory University,
Atlanta, GA.
Hurdle, D. & Day, J. (1985, June). Women and Management. Paper presented at the NGO
International Conference on Women, Nairobi, Kenya.
Hurdle, D. E. (1984, September). Ceremony and Ritual as Therapeutic Tools. Paper presented
at the annual International Child Abuse Prevention Conference, Montreal, Canada.
Hurdle, D. E. (May, 1981). Therapeutic Interventions for Divorcing Families. Paper presented
at the meeting of the Child Welfare League of America, Anchorage, AK.
Hurdle, D. E. (1979, April). When Women Create. Presentation at the meeting of the American
Orthopsychiatric Association, Washington, D.C.
GRANTS OBTAINED
RESEARCH GRANTS
Program Evaluation for the Building Futures Program. Contract with the Wilmington
Housing Authority to evaluate Kids Making It services, Wilmington, NC. FY 06 - 07. $5040.
Evaluation of DreamBuilders Program, year 2. Contract with the Wilmington Housing
Authority, Wilmington, NC for program evaluation. FY 05 - 06. Amount: $2500.
Evaluation of DreamBuilders Program. Contract with the Wilmington Housing
Authority, Wilmington, NC for program evaluation. FY 04 - 05. Amount: $2500.
Evaluation of Kids Making It. Contract with the Wilmingon Housing Authority,
Wilmington, NC for program evaluation. FY 03 — 04. Amount: $5,040.
Measurement of Selected Outcomes in ASAP Case Management Services. Contract
with ASAP, Inc., Durham, NC for program evaluation. FY 03 — 04. Amount: $7,500.
Southwest Interdisciplinary Research Consortium, ASU School of Social Work
NIH/NIDA funded Social Work Research Center focusing on prevention and treatment of
substance use in youth and families; focus on American Indian substance abuse prevention.
AY 02-03. Amount: $5000.
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 20
D. Hurdle, Ph.D.
Curriculum Vitae
Understanding the Needs of Unserved Homeless Persons in Phoenix. Dean's Incentive
Grant Program, College of Public Programs, Arizona State University. Time Period: 12/01 —
9/02. Amount: $5000.
Homeless Women in Phoenix. Women's Studies Summer Research Award, Arizona
State University. Summer, 2001. $2000.
Peer Education: An Effective Method of Reducing Teen High Risk Behaviors? Dean's
Incentive Grant Program, College of Public Programs, Arizona State University. Time Period:
1/01 - 10/01. Amount: $5000.
Promoting Social Competence and Resiliency among American Indian Youth -
Southwest Interdisciplinary Research Consortium. Office of the Vice President for Research,
Arizona State University. Time Period: 1/01 - 8/01. Amount: $29,9000.
Improving Services to the Homeless in Central Phoenix. Motorola/Great Communities
Grant, Office of the President, Arizona State University. Time Period: 1/01 - 7/02. Amount:
$8,000.
Relationship Issues in Sexual Decision Making by Adolescents: A Pilot Study. Dean's
Incentive Grant Program, College of Public Programs, Arizona State University. Time Period:
1/00 - 10/00. Amount: $5000. Role: P. I.
Female Adolescents and their Sexual Decision Making: A Research Project. Women's
Studies Summer Research Award, Arizona State University. Time Period: Summer, 1999.
Amount: $2000. Role: P. I.
COMMUNITY SERVICE
9/20 — present Alliance for Cape Fear Trees — Board member, Co -Chair Finance Committee
Develop non-profit organization to protect and increase the urban forest.
6/15 — present Sierra Club, Cape Fear Group — Wilmington, NC
Treasurer: 1/19 — present; Executive Committee: 2015 — present.
Guide development of local chapter, plan activities, advocate for environmental
issues with local and state legistatures and policy board.
1/12— 12/18 Board of Directors, Friends of the New Hanover County Arboretum, NC
President: 2014 — 2015, member: 2012-2018
Advisory Board, Ability Garden of the New Hanover County Arboretum
Write grants, consult on program development and evalution, fund raising.
6/12 — present Master Gardener Volunteer Association, New Hanover County, NC
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 21
D. Hurdle, Ph.D.
Curriculum Vitae
2019 — present: Communication Chair. Provide outreach, publicity, fundraising
and horticulture services to county arboretum.
8/ 12— 5/15 UNCW Osher Life Long Learning Program — Academic Course
Development Committee. Wilmington, NC
Develop courses for mature adults on various topics. Present mini -courses on
retirement and aging issues.
9/10 — 6/15 Cape Fear Museum, Wilmington, NC
Docent - lead educational tours for children re history of local areas, and
volunteer at special events. Assist with research for new exhibits.
8/04 — 6/10 New Hanover County Commission on Women, Wilmington, NC
Treasurer, 2004 — 05
8/03 — 5/06 Garden of Light, Inc., Wilmington, NC
• Wrote funded grant from Cape Fear Memorial Foundation for creative arts
intervention for cancer patients.
• Developed and conducted research to test the effectiveness of the intervention.
10/03 — 05 Domestic Violence Services, Inc. — EVOLVE Community Response Team,
Wilmington, NC
• Member of Health/Mental Health Tea — Develop community wide program
o prevent domestic violence.
9/00 — 5/03 Maricopa County Association of Governments - Continuum of Care Regional
Committee on Homelessness, Phoenix, AZ
• Member of Planning, Subcommittee. Committee oversees yearly HUD
application and development of homeless services, including new homeless
campus in Phoenix.
• Facilitator, Plan for Ending Homelessness - Faciliated an interagency work
group on Homeless Youth that developed recommendations for youth
services, as part of overall county plan to end homelessness.
Fall, 2001 Health Care for the Homeless, Phoenix, AZ — Implemented a program
evaluation/client satisfaction survey for a health clinic for the homeless.
10/00 Advocates for the Disabled, Phoenix, AZ - Provided training to staff on Client
Boundary issues.
4/00 Community Partnership of Southern Arizona, Tucson, AZ - Provided clinical
training on Treatment of Borderline Personality Disorder to regional mental
health providers.
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 22
D. Hurdle, Ph.D.
Curriculum Vitae
1999 - 2001 Planned Parenthood of Central and Northern Arizona, Phoenix, AZ -Research
collaboration on adolescent health promotion; evaluation of peer education
program; advocacy efforts re public policy and legislation.
1996 - 1997 Task Force on the Dually Diagnosed (Mental Illness and Developmental
Disabilities), Alaska Department of Mental Health and Developmental
Disabilities Member of task force, and funding subcommittee. Developed state
plan for mental health services for persons with developmental disabilities.
1995 - 1997 Alaska Breast and Cervical Cancer Coalition, Alaska Department of Health,
Division of Epidemiology - Member of coalition, reviewed state plan for cancer
prevention, reviewed state CDC grant; developed statewide services for breast
cancer screening.
1991 - 1993 Planned Parenthood Federation ofAmerica; San Francisco, CA -
Secretary/Treasurer: Western Regional Assembly. Coordinated activities and
trained staff of wester state PP affiliates.
1985 - 1987 Mayor's Task Force on Child Abuse and Neglect, Anchorage, AK -Member and
Chair of Committee on Prevention of Child Abuse.
1984 - 1986 Alaska Women's Resource Center; Anchorage, AK - Vice President, Secretary,
and Member of Board of Directors.
SERVICE TO UNIVERSITIES
UNCW
1/07 - 5/08 Member, Provost's Task Force on Developing a new Health and Human
Services College. University of North Carolina at Wilmington.
8/06 - 5/07 Chair, Public Services Faculty Senate Committee.
9/05 - 5/08 Liason, Center for Teaching Excellence, University of North Carolina at
Wilmington.
8/05 - 5/08 Graduate Coordinator for Social Work Department, Graduate School.,
University of North Carolina at Wilmington.
3/04 -12/07 Member of Faculty Senate, University of North Carolina at Wilmington, two
yearly terms.
11 /03 - 5/05 Faculty Advisor, Voxx: Students for Choice at University of North Carolina at
Wilmington.
10
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 23
D. Hurdle, Ph.D.
Curriculum Vitae
ASU
9/98 - 5/03 Affiliate, Arizona State University Women Is Studies Department
4/03 - Brown Bag Lunch Presentation - "Demystifing the Bag Lady: Homeless
Women in Phoenix".
9/01 - 5/02 Faculty Advisor, VOXX: Students for Choice organization, Arizona State
University
8/00 - 5/03 Member of the Academic Senate, Arizona State University, elected to 3 year term
1 /00 - 5/03 Member, Curriculum Committee, Non Profit Management Certificate Program,
Department of Recreation and Tourism, Arizona State University
9/97 - 5/03 Trainer & Faculty Field Liasison, Counseling and Consultation Program,
Arizona State University - Provide training on various mental health to practicum
interns from different university programs. Oversight of MSW student field
internships.
Spring, 1998 Group Leader, Intergroup Relations Center, Arizona State University - Co -led
6-week group dialogue group experience on sexual orientation.
SERVICE TO SOCIAL WORK PROGRAMS
8/04 - 5/08 Director of the MSW Program, University of North Carolina at Wilmington
Department of Social Work
8/04 - 5/08 Chair, MSW Admissions Committee, University of North Carolina at
Wilmington Department of Social Work
9/04 - 5/08 Member, Curriculum Committee, Dept. of Social Work, UNCW
2/00 - 5/03 Researcher, Grant Writer - Southwest Interdisciplinary Research Consortium,
ASU School of Social Work - Participated in development and grant -writing of a
NIH/NIDA funded Social Work Research Center focusing on prevention and
treatment of substance use in youth and families. Member, Research Team on
Native American substance abuse prevention project.
8/97 - 5/03 Committee Memberships, School of Social Work, Arizona State University
• MSW Direct Practice Committee
• MSW Foundation Year Committee
• Faculty Search Committee (AY 99-00, 97-98)
8/98 - 5/99 Chair, Faculty Council, School of Social Work, Arizona State University
11
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 24
D. Hurdle, Ph.D.
Curriculum Vitae
PROFESSIONAL SERVICE
1/04 — 2010 Manuscript Reviewer— Health Care for Women International
7/02 — 2003 Manuscript Reviewer for Bold Face Editors, international editorial service
5/02 - 8/02 Manuscript Reviewer - Journal of Leisure Studies: An Interdisciplinary Journal.
9/01 - 12/01 Manuscript Reviewer - Journal of Health & Social Behavior.
2/99 - 5/03 Manuscript Reviewer - Journal of Poverty: Innovations on Social, Political &
Economic Inequalities.
PROFESSIONAL MEMBERSHIPS
National Association of Social Workers
Academy of Certified Social Workers
Council on Social Work Education
12
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 25
Lonq, Melissa
From: noreply@civicplus.com
Sent: Thursday, May 4, 2023 11:00 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3186 for Board and Committee Application
Exte u•n V Em ad:Do not dlk:k Ilfinks, q)en°°n « ttw::i"im r lls, oa repo u.nn"l it YOU know lit is safe
Board and Committee Application
Board or Committee Being Cape Fear Community College Board of Trustees
Applied to
First Name Joyce
Last Name
Magwood
Email
imfiny&qoLcom
Home Phone
910-660-8393
Cell Phone
772-801-8636
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
527 Old MacCumber Station Road, Unit 319
City
Wilmington
State
NC
Zip Code
28405
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
9
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 26
Personal information collected below is to assure a cross-section of the community
is represented.
Gender
Female
Race
African American
Age
72
Occupation
Elderly Services Coordinator/MSW
Applicant's Employer
City of Wilmington Housing Authority/Glover Plaza
Professional Activities
Field not completed.
Volunteer Activities
Field not completed.
Why do you wish to serve
To bring change to our community.
on this board or
committee?
What areas of concern
Field not completed.
would you like to see
addressed by this
committee?
Qualifications for serving
Masters of Social Work Degree
Other municipal or county
None
boards / committees on
which you are serving
Do you have a family
No
member employed by New.
Hanover County?
List three local personal references and phone numbers
Reference 1
Pamela Baldwin
Reference 1 Phone
910-622-7307
Reference 2
Judith Smith
Reference 2 Phone
919-270-0177
Reference 3
Robert Ashmore
Reference 3 Phone
910-616-4709
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 27
Additional comments Field not completed.
Upload additional Field not completed.
information
Date 5/4/2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? View it_M your browEL
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 2 - 28
COMMITTEE APPOINTMENTS
Cape Fear Museum Advisory Board
Vacancies:
Terms: 3 years, expiring 6/30/2026
Attachments: Committee Information Sheet
Attendance
Applications
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 1
CAPE FEAR MUSEUM ADVISORY BOARD
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 that 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 every other 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).
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Richard Andrews
Unexpired 9/19/22
6/30/23
2322 Parham Drive
Wilmington, NC 28403
910-512-7879 (C)
��es
LL
Il(lT Vl'
Susan Barbee
Unexpired 12/16/19
6/30/22
933 Searidge Lane
First 6/20/22
6/30/25
Carolina Beach, NC 28428
919-395-7518 (C)
Dana Crater
First 6/15/20
6/30/23
2216 Parham Dr.
Wilmington, NC 28403
301-974-7401 (C) 910 833-7020 (W) V
oes Ken
1
Dennis Dixon
First 7/17/17
6/30/20 e: '
2523 Costmary Lane Unit 9
Second 6/15/20
6/30/23
Wilmington, NC 28412
240-743-8065 (C)
6
Stephen M. Fortlouis
Unexpired 10/1�/22
6/30/24
618 Wild Dune Circle
Wilmington, NC 28411
910-821-0601 (H) 919-414-0314 (C)
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 2
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
T. Gwendolyn Grear Brown
First 6/17/19
6/30/22
324 Amber Dr.
Second 6/20/22
6/30/25
Wilmington, NC 28409
1-74-99 () 1-6-17 ()
Kevin Maurer
First /0/1
6/3/1
3509 Amber Drive
Second 6/2/1
6/30/24
Wilmington, NC 28409
10-22-4 O
Stewart W. Moon
First 6/17/19
6/30/22
11 South 8 to St.
Second 6/20/22
6/30/25
Wilmington, NC 28401
10- -67 ( ) 1-5- ()
Eileen alley
First 6/1/2
/0/2
540 Shell Quarry Dr.
Wilmington, NC 28412
1-1- O
*First
i
Jhaniqua Palmer
//2
//
1201-205 Preservation Way
Wilmington, NC 2 405
1-67-1 () 10-79-62
Donna Pope
First 7/17/17
6/0/0
1903 Pender Avenue
Second 6/15/20
6//2
Wilmington, NC 2 403
910-762-9907 (H) 910-619-3709 (C) 910-332-6660 (W)
Museum Associates, Inc. President:
Ashley Garner
County Commissioner: Dane Scalise
Appointed 5//23
1-798-7 (NHC Office)
Director: Kate Baillon, Interim Director
File: /Museum
Cape Fear Museum
Revised: 5/2023
814 Market Street
Wilmington, NC 201
1-79 -7 Fax:910-798-4382
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 3
From:
Baker, Barbi
Sent:
Tuesday, May 16, 2023 11:37 AM
To:
Crowell, Kym
Cc:
Long, Melissa
Subject:
RE: Advisory Board Member Question
I went back through the minutes for each member for the last three years.
Eileen has zero absences. Dana has one absence on 3/17/21. Rick has zero absences, his service only goes back to the
fall when he was appointed.
Let me know if you need any additional info. Thanks!
Barbi Baker (she/her/hers)
Marketing Specialist
New Hanover County - Cape Fear Museum
(910) 798-4367 p 1 (910) 798-4382 f
bbaker@nhcgov.com
814 Market Street
Wilmington, NC 28401
www.NHC.qov.com
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 4
Lonq, Melissa
From: noreply@civicplus.com
Sent: Tuesday, May 16, 2023 1:01 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3418 for Board and Committee Application
Ili :uerr4� l Enizipll: Do not clliic,, ql)ein atta hurne nt , ourepy uun°Iiii U know fl°P our safe
Board and Committee Application
Board or Committee Being Cape Fear Museum Advisory Board
Applied to
First Name Richard
Last Name Andrews
Email
idc.andirews iroloirim ill. m,
Home Phone
9105127879
Cell Phone
Field not completed.
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
2322 Parham Dr.
City
Wilmington
State
nc
Zip Code
28403
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
69
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 5
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race White
Age 69
Occupation Retired
Applicant's Employer Not employed
Professional Activities Former owner and director of Andrews Mortuary
Served on State and National Boards within the funeral service
industry
Volunteer Activities Church committees and services
Served on Library advisory board for one term
Why do you wish to serve I would like to continue being active in my community and feel
on this board or that the Museum provides a valuable resource for the
committee? community. As a lifelong resident of Wilmington and New
Hanover County I am interested in the history of this area and
helping to share it with visitors and newer residents.
What areas of concern With the current status of the new museum still undecided and
would you like to see
now the issue of a new director, I think there is much to be
addressed by this
addressed by the board to insure a smooth transition and
committee?
securing the opportunity for a new and more functional facility.
Qualifications for serving
Lifelong resident of New Hanover County
Former business owner with a vested interest in maintaining
the quality of life for residents and visitors
Other municipal or county Currently serving on the Museum Advisory Board, filling a
boards / committees on vacancy
which you are serving
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1 William P. Calder
Reference 1 Phone 910-231-7676
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 6
Reference 2
Jim Barker
Reference 2 Phone
910-617-2275
Reference 3
Bobby Harrelson
Reference 3 Phone
9105408058
Additional comments
I am currently serving on the Museum Advisory Board and was
filling a vacancy. I would like to continue for another full term if
possible
Upload additional
Field not completed.
information
Date
5/16/2023
Consent
� I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? \/,p„p .ft liirn w;,tarp , ,f.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 7
Lonq, Melissa
From: noreply@civicplus.com
Sent: Wednesday, May 17, 2023 3:43 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3452 for Board and Committee Application
Il'''xte nay imaiik Do not cIk k finks, ql)en :,,:U II cp°°Mmeints, oir reppy WltHl l YOU kinow p s afe
Board and Committee Application
Board or Committee Being
Applied to
First Name
Last Name
Email
Home Phone
Cell Phone
Business Phone
Fax
Cape Fear Museum Advisory Board
Chandler
Case
andNe
c rase9�` .�._....... _.W
a c�� masi.com
9106120351
9106120351
Field not completed.
Field not completed.
Home Address
5016 Out Island Drive
City
Wilmington
State
NC
Zip Code
28409
Mailing Address (if different
5016 Out Island Drive
from home address)
City
Wilmington
State
North Carolina
Zip Code
28409
Years Living in New
20
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 8
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race
Age
Occupation
Applicant's Employer
Professional Activities
Volunteer Activities
Why do you wish to serve
on this board or
committee?
White
25
Former US Army
US Army
Field not completed.
Member of the Wilmington Lion's Club.
I have had a passion for history since High School and would
be honored to serve the New Hanover County Community to
help preserve and share our history for future generations.
What areas of concern Digital archiving of all historical documentation and giving
would you like to see access to the public to these digital documents. Further
addressed by this working with all public and private schools in the county to
committee? encourage and coordinate frequent visits to county historical
buildings, museums, and governmental buildings.
Qualifications for serving 3.5 years of leadership and managerial experiences in the US
Army has allowed me to expertly communicate, drive and
achieve results with any group in shared passions or goals.
Other municipal or county None
boards / committees on
which you are serving
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1 Robert Ballard
Reference 1 Phone 719-237-7903
Reference 2 Zachary Leonard
Reference 2 Phone 541-760-4209
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 9
Reference 3 John Costello
Reference 3 Phone 270-505-5682
Additional comments Field not completed.
Upload additional Chandler Case Resume Yapdf
information
Date 5/17/2023
Consent I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? Vi it In ouu�°„mbrowser.
,
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 10
Lonq, Melissa
From: noreply@civicplus.com
Sent: Tuesday, May 16, 2023 9:20 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3436 for Board and Committee Application
Ex ein4r l Il ii na ll: Il.)o not n°hc$� finks, np)enn zfttachinents, or ii"q;)Iy u.nni:'ul you kinow it us saf "',
Board and Committee Application
Board or Committee Being
Applied to
First Name
Last Name
Email
Home Phone
Cell Phone
Business Phone
Fax
Cape Fear Museum Advisory Board
Dana
Crater
danairotl-isieiiiri i hoty naill„c
3019747401
Field not completed.
Field not completed.
Field not completed.
Home Address 1210 Hellene Drive
City Wilmington
State NC
Zip Code 28411
Mailing Address (if different Field not completed.
from home address)
City Field not completed.
State Field not completed.
Zip Code Field not completed.
Years Living in New 9
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 11
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Female
Race Caucasian
Age 41
Occupation Economic Development Technical Assistance
Applicant's Employer International Economic Development Council
Professional Activities Field not completed.
Volunteer Activities Field not completed.
Why do you wish to serve I am hoping to use my knowledge of economic development
on this board or and as a parent of elementary age children to actively
committee? contribute to discussions. The Cape Fear Museum is an
economic development asset, especially with its focus on
science, history and culture in the region, that can continue to
have a role in the future of the county. As a parent, I am able to
provide not just an adult perspective but insights my children
and their friends.
What areas of concern
would you like to see
addressed by this
committee?
Field not completed.
Qualifications for serving Completing my first term three year term in June 2023 and am
requesting another three year term. My experience advising
communities around North Carolina and the country on
economic development, downtown revitalization, resiliency,
and other topics. Previous experience in youth programming.
Other municipal or county Completing a first term on the Cape Fear Museum board in
boards / committees on June 2023.
which you are serving
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1 Rachel Davis
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 12
Reference 1 Phone 252-717-4336
Reference 2 Brittany Hughes
Reference 2 Phone 910-520-6416
Reference 3 Rabbi Chaya Bender
Reference 3 Phone (910) 762-1117
Additional comments Field not completed.
Upload additional Field not completed.
information
Date 5/16/2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? Mew -it in our browser.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 13
9/1122, :07 PM Board/Committee Application - Commissioners and Clerk to the Board - New Hanover County Commissioners - North Carolina
i
NEWHANOVER COUNTY 1 iEnteryour search temg
Commissioners and Clerk to the Board N'
NHCGov.com ) County Commissioners and Clerk to the Board
BOARD/COMMITTEE APPLICATION
Fill out the online form below to apply for a county board i
and application deadlines are listed here. If you prefer to
or fax use this form that you can fill out, print and submit
County Agency Funding Committee use this form if not
Applications are kept on file for 18 months.
Board or Committee being applied to: *
Cape Fear Museum Advisory Board
Name *
street Andress
F--- ----
Address Line 2
Wilmington
City
North Caroil na
State
28403
A0oreSS Line 2
committee. Current vacancies
nd a hard copy via postal mail
the office. For the Hon-
ing the form below.
in
httpsJ/commissioners.nhcgov.com/boards-committees/bgard-cpmmittee-a glication/ 1/5
oar o om i sioners - June 19, 202i
ITEM: 9 - 3 - 14
9/1/22, 1,:07 PM Board/Committee Application - Commissioners and Clerk to the Board - New Hanover County Commissioners - North Carolina
City
state / Province / Region
Years living in New Hanover County *
Personal information collected below is to assure a cross-section of the community is represented.
Gender *
Mae
aje
Female
ib Other
Race *
..........white ................_._.
Age *
Do you have a family member employed by New Hanover County? *
• Yes
2NO'
Applicant's Employer
m,tt n� I
httpsJ/commissioners.nhcgov.com/boards-committeesib�oar� oT do rir�Pisorts - June 19, 202�i
ITEM: 9 - 3 - 15
2/5
9/11/22, ;:07 PM Board/Committee Application - Commissioners and Clerk to the Board -
t Bank (formerly BB&T)
In accordance with Article VI, Sec. 7 of the New Hanover County Personnel Policy, a person currently emp
application is made must resign his/her position with New Hanover County upon appointment. Furtherrr
member employed by such agency or department.
Occupation *
Banking
Professional Activities
UNC-W Business School - member of BB&T / Truist Center for Ethical Capitalism
Volunteer Activities
Hanover County Commissioners - North Carolina
d by the agency or department for which this
the applicant should have no Immediate family
`a
Throughout
charitable my career, I've served on numerous cha stable and economic development boards m the variqus communities with the Boy Scouts, uI in which I've lived, including United
Ways, Salvation Army, downtown revitalization efforts, chambers of commerce, committee of 100's, etc. Local) have workedsled Way, St
Andrews Covenant Presbyterian Church, and UNCW.
Why do you wish to serve on this board or committee? *
As a native Wiimingtonian, I'm deeply interested in understanding and preserving the area's history. AddGtionally, I'm fortunate to work for an employer (fruist)
whose purpose / mission is to Inspire and build better lives and communities. Giving back through volunteerism and leadership is extremely important to
fulfilling that mission. Further, I beleive my personal purpose is to advocate and serve so others may achieve.
Conflict of interest: If a board member believes he/she has a conflict or potential conflict of interest on a
the other members of his/her respective board during a public meeting. The member should state the r
private, or monetary interest, either direct or indirect, in the issue under consideration. The member sh
matter.
What areas of concern would you like to see addressed by this committee?
don't know enough at this point, I do know the museum needs additional space
Qualifl cations for serving: *
icular issue, that member should state this belief to
of the conflict, detailing that he/she has a separate,
then excuse himself/herself from voting on the
In addition to the "why" I wish to serve, as a 40+year veteran of BB&T, now Truist, I'm a logical and independent thinker, with a business perspective, and a love
for eastern and southeastern NC. I'm connected in the community, and can likely bring new supporters tp the museum. Involvement in a subject matter for
which I have a passion is a key ingredients for positive energy.
Other municipal or county boards/committees on which you are serving: *
If you do not serve on any other municipal board or committee, please indicate "None."
None
https://commissioners.nhcgov.com/boards-committees/bcp�nn�
oarr8o 00Ph sf (s - June 19, 202j3
ITEM: 9 - 3 - 16
3/5
,
9/1/22, 1:07 PM Board/Committee Application - Commissioners and Clerk to the Board - Now Hanover County Commissioners - North Carolina
List three local personal references and phone numbers:
Reference 1
John Coble
Reference 1 Phone
(910) 233-3661
Reference 2
Reference 2 Phone *
Reference 3 *
LouiseMcCoii
Reference 3 Phone
(910) 233 0999
Additional comments:
look forward to serving
Upload additional information. I
If you need to supply supplemental information, it can be uploaded here. Accepted file types: doc, dom pd�, xcf, As, xlsx, txt, rtf, ppt, pptx, jpg, png, gif. Limit of 5
files and SOMB total. I
Drop files here or
Select tiles
Accepted file types: doc, docx, pdf, xcf, As, xisx, txt, rtf, ppt, pptx jpg, prig, gif, Max file size: 55 MB, Max. fibs: 5.
Date
09/01/Z02
2 __❑
Applications are kept on file for 18 months.
Consent *
1 understand that any board or committee appointee may be removed without cause by a majority of County Commissioners.
...._:._� ..�, � .. Sub mit
Save and Continue Later
https://commissioners.nhogov.com/boards-committees/bogrd-c�mrtn�ttee-a�Pssioar�e�s -June 19, 20 3 4/5
oar o om
ITEM: 9 - 3 - 17
Long, Melissa
From: noreply@civicplus.com
Sent: Wednesday, May 31, 2023 12:46 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3664 for Board and Committee Application
xterna� �u"rr"afl: Do ni:�)t chck punk,!:�u, open ,atta Ih.uu�neni:s,, (x irepuin.td you Iknow it is sak,
Board and Committee Application
Board or Committee Being Cape Fear Museum Advisory Board
Applied to
First Name Lucy
Last Name Holman
Email
h Lftanp@Luncwedu
Home Phone
443-414-4686
Cell Phone
443-414-4686
Business Phone
910-9627703
Fax
Field not completed.
Home Address
3300 Aster Court
City
Wilmington
State
NC
Zip Code
28409
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
5
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 18
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Female
Race white
Age 62
Occupation Associate Provost/Dean of Randall Library
Applicant's Employer UNCW
Professional Activities Active member Downtown Wilmington Rotary
Member, American Library Association, North Carolina Library
Association, Azalea Coast Library Association, Association of
College and Research Libraries
Volunteer Activities WHQR volunteer
Food Bank of Central/Eastern INC volunteer
Salvation Army (through Rotary)
Habitat for Humanity volunteer
St. Paul's Lutheran Church Monday Meal Ministry volunteer
(serving meals to the community)
St. Paul's Lutheran Church Clothes Closet (providing free
clothing to the community)
Why do you wish to serve The Cape Fear Museum is a valuable regional institution that
on this board or preserves and exhibits artifacts related to the history and
committee? scientific achievements of Southeast North Carolina and plays
a critical role in educating the community on those
achievements and history. The board can provide necessary
community input to the Museum's strategic direction and its
role in the greater Wilmington community. Additionally, I see
many opportunities for collaboration between UNCW and local
area museums, historical societies and public libraries. An
opportunity to serve on the Advisory Board for the Cape Fear
Museum would enable me to develop a closer relationship with
museum staff and identify ways that entities across the region
could work more collaboratively and effectively together for
even greater community engagement and impact.
What areas of concern I do not see this as a concern, but I believe that the Cape Fear
would you like to see Museum should continue to be a welcoming and inclusive
addressed by this place for all members of our community as well as visitors to
committee? the county. Exhibits should continue to include those that
chronicle all the rich history and scientific achievements of the
region.
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 19
Qualifications for serving I have almost 25 years of experience working in public
universities in academic libraries, almost all of which had large
local archival collections; I thus have a working understanding
of numerous elements of the museum's work. I have previous
experience serving on advisory boards for local non -profits and
professional organizations, including serving as president of
several library boards in Maryland, and have and
understanding of the local community.
Other municipal or county none
boards / committees on
which you are serving
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1
Stuart Borrett
Reference 1 Phone
(910) 795-7502
Reference 2
Cleve Callison
Reference 2 Phone
(910) 599-0398
Reference 3
Andrea Weaver
Reference 3 Phone
(910) 599-0107
Additional comments
Field not completed.
Upload additional
Field not completed.
information
Date
5/31 /2023
Consent
� I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? View i:t,..uin..y"2uu° tugs r.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 20
Lonq, Melissa
From: noreply@civicplus.com
Sent: Wednesday, May 31, 2023 6:08 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3672 for Board and Committee Application
External Email: Do not click links, open attachments, or reply until you know it is safe
Board and Committee Application
Board or Committee Being Cape Fear Museum Advisory Board
Applied to
First Name
Eileen
Last Name
O'Malley
Email
eornalley201 @gmail.com
Home Phone
2019192452
Cell Phone
Field not completed.
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
1228 Searay Lane
City
Carolina Beach
State
NC;
Zip Code
28428
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
15
Hanover County
1XI,
1
Board of Commissioners - June 19, 2023
ITEM: 9 -3-21
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Female
Race White
Age 33
Occupation Director of Finance and Investments
Applicant's Employer Collective Impact in New Hanover County, Inc. dba Cape Fear
Collective
Professional Activities Field not completed.
Volunteer Activities Advisory Board Member / Secretary (2023) - Cape Fear
Museum - 2020 - Present
Collections Committee Member - Cape Fear Museum - 2020 -
Present
Advocacy and Education Committee Member - Cape Fear
Housing Coalition - 2021 - 2022
Member / Voting Member (2022) - Cape Fear Housing
Coalition - 2021 - 2022
Member - New Hanover County Resiliency Task Force - 2019 -
2022
Why do you wish to serve As someone who looks at museums as the window into a city,
on this board or
I'm incredibly passionate about the success of CFM and the
committee?
possibilities the future holds for it with Project Grace. I have
been so appreciative to have gotten the experiences I've been
fortunate to have received over these last 3 years, like first-
hand insights into the workings of the museum, the collection,
and the planning of Project Grace. I would be grateful to have
the opportunity to see Project Grace to the finish line, the ability
to further foster my relationships with the wonderful staff, and
to continue to be involved on the Collections Committee of the
Advisory Board of CFM.
What areas of concern
I would like to help ensure the new museum facility and the
would you like to see
content within are accessible to all New Hanover County
addressed by this
residents.
committee?
Qualifications for serving
I've served on this Advisory Board for the past 3 years and am
currently the Secretary of the Advisory Board and the lead
member on the Collections Committee.
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 22
Other municipal or county None
boards / committees on
which you are serving
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1 Kevin Maurer
Reference 1 Phone 9103224924
Reference 2 Patrick Brien
Reference 2 Phone
Reference 3
Reference 3 Phone
Additional comments
Upload additional
information
Date
Consent
5857497255
Meaghan Dennison
9196072417
Thank you for your time and consideration of my application!
Field not completed.
5/31 /2023
I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? View,it,i,n,______y,,ou,r„browser.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 23
Long, Melissa
From: noreply@civicplus.com
Sent: Friday, June 2, 2023 10:53 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3714 for Board and Committee Application
" Il xb.iinnu;d Il i, na ll: IIDo not dick k h nks, cquen u: tau,llnu,nuents, oir anulp: uuut ll ou,,i know N our safe xµ;
Board and Committee Application
Board or Committee Being Cape Fear Museum Advisory Board
Applied to
First Name
Caleb
Last Name
Rash
Email
calelP. it shl7 u a611„coiM
Home Phone
704-787-6618
Cell Phone
704-787-6618
Business Phone
910-218-7238
Fax
Field not completed.
Home Address
1614 Orange Street
City
Wilmington
State
NC
Zip Code
28401
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
2.5
Hanover County
I
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 24
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race Caucasian
Age 27
Occupation Attorney
Applicant's Employer Murchison, Taylor & Gibson, PLLC
Professional Activities North Carolina Bar Association
New Hanover County Bar Association
Business Alliance for a Sound Economy
Volunteer Activities Pro Bono Legal Work
Church Activities
Why do you wish to serve The Cape Fear Museum and similar institutions in New
on this board or Hanover County have cultivated my ongoing education and
committee? personal enrichment. Instead of only benefiting from such
history, I feel compelled to now participate in its preservation.
Our region deserves a museum commensurate with its
abundant history. In my view, the goal of a museum is to foster
imagination among visitors so that they are inspired to
positively affect the present. I am eager to contribute to that
mission.
What areas of concern I think there is an opportunity for more formal scholarship or
would you like to see symposia produced in connection with the Museum. The
addressed by this Museum's local expertise has much to offer North Carolina and
committee? Southern historians. It has the potential to collaborate more
with universities and increase its prestige beyond the Cape
Fear region (which will also help with funding). Wilmington was
the epicenter of much of North Carolina's early development.
What better time than now to retell our story as the Cape Fear
region continues to regain its statewide and regional influence.
Qualifications for serving I am a practicing attorney and hold a bachelor's degree in
history from Wake Forest University. In devoting years to
studying history, I learned the precision and delicacy with which
one must treat the past. As a commercial real estate attorney
at a prominent law firm in town, I have developed real property
and corporate expertise that would be useful to the operational
side of the Museum. This combination of history and law
provides a strong foundation to understand the Museum's both
historical and logistical aspects. Lastly, as a personal matter, I
am consistently reading works of local history. Proudly sitting
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 25
on my shelves are trophies such as Philip Gerard's "Cape Fear
Rising" and James Sprunt's "Chronicles of the Cape Fear
River."
Other municipal or county None
boards / committees on
which you are serving
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1
Joseph O. Taylor
Reference 1 Phone
910-218-7223
Reference 2
David G. Martin
Reference 2 Phone
910-612-8431
Reference 3
Scott M. Holmes
Reference 3 Phone
910-218-7240
Additional comments
Field not completed.
Upload additional
Field not completed.
information
Date
6/2/2023
Consent
� I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? Vuew it in ypur tjr qir,,
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 26
Lone,, Melissa
From: noreply@civicplus.com
Sent: Friday, June 2, 2023 2:04 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3725 for Board and Committee Application
II .term ll Eris flk I , )o not cflckhnlks, ojlu ae � att a: 11 merits, or eel ly urit ll you Ikinit as safeur
Board and Committee Application
Board or Committee Being Cape Fear Museum Advisory Board
Applied to
First Name
Timothy
Last Name
Pinnick
EmailIlaclwilmuoor
to�nresea�clYn maiill com
Home Phone
910 399-7930
Cell Phone
630 913-7688
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
2133 E Lake Shore Dr
City
Wilmington
State
NC
Zip Code
28401
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
7
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 27
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race black
Age 65
Occupation Retired
Applicant's Employer None
Professional Activities Genealogist --speaking, writing, researching
Volunteer Activities Genealogy Assistance at NHCPL (Four hours a month for one
on one help; do several public lectures a year on primarily
African American topics)
Vigilant Hope (7 hours a week cooking and serving the
homeless)
New Hanover County Community Remembrance Project (see
attached)
Why do you wish to serve I believe this is the ideal time to serve with the building of a
on this board or
new space and the reimagining of what the museum should be
committee?
offering.
What areas of concern
A need for a more thoughtful and dynamic plan for outreach to
would you like to see
the African American community.
addressed by this
committee?
Qualifications for serving
Served previously on the boards of the Federation of
Genealogical Societies and the Genealogical Speakers Guild.
My purposeful interaction with the African American community
since my arrival in 2016, and the connections, collaborations,
and relationships built with various people, groups and
organizations position me quite favorably to be an asset to the
board. I have attached a description of my role with the New
Hanover County Community Remembrance Project.
Other municipal or county None
boards / committees on
which you are serving
Do you have a family No
member employed by New
Hanover County?
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 28
List three local personal references and phone numbers
Reference 1
Bill Harris
Reference 1 Phone
910 619-2936
Reference 2
Laura Ginther, Psy.D
Reference 2 Phone
860 944-7629
Reference 3
Kenneth S. Chestnut
Reference 3 Phone
910 547-2125
Additional comments
Field not completed.
Upload additional
II4. HCCt IP WA CIPP researchwork overvkw.df
information
Date
6/2/2023
Consent
� I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? View it iin,y qu „ „!, nysq .
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 29
The New Hanover County Community Remembrance Project (NHCCRP) was formed in
September of 2019 with a steering committee that quickly assembled a coalition of
several local racial justice groups with the goal of conducting a Soil Collection Ceremony
under the auspices of the Equal Justice Initiative (EJI), headquartered in Montgomery,
Alabama. EJI encourages every county where racial terrorism has occurred to tell the
truth about what happened in that place.
The Soil Collection Project proposal was accepted by EJI in January of 2020 and NHCCRP
chose November as the month for the ceremony. Among the early tasks that month
was reconciling the terror victims list. The previous work out in the public space
consisted in large measure of newspaper accounts which were not very reliable and
riddled with conflicting information. The group had the good fortune to draw upon the
expertise of Joel Finsel and John Sullivan, two locals who head up a non-profit called
Third Person Project. Their area of interest was local African American history, and they
joined a five -person historical subcommittee which took the widely circulating list of
thirteen names and produced a solidly researched list of eight victims for submission to
EJI for approval.
In a subsequent meeting, the decision was made to try to locate descendants of the
victims —their participation would be a central component of the ceremony. Additional
discussions led to the desire to identify, document, and incorporate into the event not
just the victims but also the survivors of the horrific 1898 event.
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 30
Group member Tim Pinnick, a genealogist who had been involved in researching,
lecturing and teaching for over 40 years, took on the responsibility of locating
descendants. Pinnick had relocated to Wilmington in 2016 and saw this as a great
opportunity to put his skills and experience to work in a meaningful way in his adopted
community. He reached out to his colleagues and associates and assembled a volunteer
team from many parts of the country. The researchers answering the call included
fellow genealogists, individuals in Library Information Science programs, high school
students, and a professional genealogist from central North Carolina.
The research team used fresh research leads, work done by historical subcommittee and
leaned heavily on an 1898 Wilmington Race Riot Report completed by the 1898
Wilmington Race Riot Commission in May, 2006. An additional tool of value were the
Wilmington city directories. Existing copies for 1897 and 1900 were used to determine
community members present both before and after the coup.
September of 2020 marked the discovery of our first victim descendant. He was
Hesketh "Nate" Brown, who had started a family tree on Ancestry.com for his mother.
This was one of three connections made to 1898 murder victims and they were the only
group to make the pilgrimage to Wilmington for the ceremony. The month is also
remembered as the time when the decision was made to postpone the planned event
scheduled for November due to the Covid-19 virus. It was pushed back a full year and
had both a positive and negative impact on the research. Although it allowed more time
to produce and investigate leads, it impeded the access to important repositories.
In the spring of 2021, Tim began a monthly Zoom series designed to showcase the
research activities and results, but also serve as a vehicle for audience questions and the
gathering of information from participants. Not long afterwards, he was appointed to
fill the vacant co -chairperson position. Holding down both jobs resulted in a decrease in
overall research efficiency and performance. One of the more negative consequences
of this action was the inability to facilitate the entry of data into Roots Magic, our
genealogy software package. The organization had set a goal of finding 100
descendants and this internal realignment contributed significantly to our failure to
meet that objective.
The Soil Collection Ceremony was successfully completed on Saturday, November 6,
2021. Unfortunately, all persons tied to a resident in Wilmington in November of 1898,
did not officially register through NHCCRP. We were aware of a large undocumented
contingent and estimate that roughly 60-70 descendants were in attendance in totality.
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 31
Our research plan of action was to both identify 1898 residents and actively pursue
descendants. We understood in the aftermath of the ceremony, unassigned folders
would exist, along with folders in various stages of completion. Therefore, we
envisioned a Phase II of our work consisting of an effort to assist and guide families with
genealogical research, in addition to extending the work of locating descendants of
residents terrorized and victimized during the 1898 Coup and Massacre. The research
arm of the NHCCRP has been rebranded and is now referred to as the Wilmington
African American Community Remembrance Project (WAACRP). It is focused on
continued outreach and interaction with the African American community with the goal
of collecting and amplifying their stories.
WAACRP has moved forward with two initiatives: The African American Veterans and
Funeral Program Projects. We were recently awarded a mini grant with which we will
oversee a team of students partnering with the historic African American Saint Marks
Episcopal Church. The researchers will work with the congregation to tell the stories of
past members whose names are etched in stained glass and on the various metal plates
throughout the church interior.
One of our highest priorities remains the upload of community resident research
material into the genealogy software database. To date less than 5% has been
completed. A person well qualified to supervise, organize and train volunteers has been
identified and finding funding to retain her is ongoing.
A list of volunteers interested in joining our efforts is being assembled. Contact us if you
would like to be part of our growing team: blackwilmingtonresearch@gmail.com
Board of Commissioners - June 19, 2023
ITEM: 9 - 3 - 32
COMMITTEE APPOINTMENTS
Cape Fear Public Utility Authority
Vacancies:
Terms: 3 years, expiring 6/30/2026
...... . ................. ......_....................................................... ....
Eligible For
Applicants Category Reappointment Nominations
...,r. _ _ _.....
Joint Appointee (has to
Wesley Corder be appointed by County
and City)
_ ................
..,w._.
Sean Olds (also applied to serve
on Parks & Rec Advisory and Parks
Conservancy)
....... .......
William Smith
Attachments: Committee Information Sheet
Attendance
Applications
Board of Commissioners - June 19, 2023
ITEM: 9 - 4 - 1
CAPE FEAR PUBLIC UTILITY AUTHORITY
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; no member shall serve more than 3 full consecutive terms
Regular Meetings: Second Wednesday of every month at 9:00 a.m. at the Harrell Conference
Room of the County Government Center, 230 Government Center Drive, Wilmington, NC.
Compensation: $300 per month.
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,
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
County Representatives:
Jennifer H. Adams, Chair
First 6/20/16
6/30/19
26 Pickett Dr.
Second 6/17/19
6/30/22
Wilmington, NC 28412
Third 6/20/22
6/30/25
910-547-8349 (C) 910-784-6498 (W)
Hollis B. Briggs, Jr.
First 6/17/19
6/30/22
410 South 16th St.
Second 6/20/22
6/30/25
Wilmington, NC 28401
910-763-4148 (H) 910-352-2473 (C) 910-742-7425 (W)
Charles Lawrence Sneeden, Jr.
Unexpired 2/20/12
6/30/14
110 Hidden Lake Lane
First 6/16/14
6/30/17
Wilmington, NC 2840n
Second 6/19/17
6/30/20
910-520-1835 (C) 4t*
Third 6/15/20
6/30/23
County Elected Officials:
Jonathan Barfield, Jr., County Commissioner
Appointed: 12/16/19;
Undesignated
230 Government Center, Suite 175
1/19/21
Wilmington, NC 28403
910-798-7149 (NHC Office)
Board of Commissioners - June 19, 2023
ITEM: 9 - 4 - 2
CAPE FEAR PUBLIC UTILITY AUTHORITY (CONT.)
CURRENT MEMBERS
TERM OF OFFICE
APPOINTMENT EXPIRATION
Rob Zapple, County Commissioner
Appointed: 1/7/19;
Undesignated
230 Government Center, Suite 175
12/16/19; 1/19/21
Wilmington, NC 28403
910-798-7149 (NHC Office)
Joint Appointee
Unexpired 2/20/17
6/30/17
Wesley P. Corder, Vice -Chair
First 6/19/17
6/30/20
311 Whisper Park Drive
Second 6115/20
6/30/23
Wilmington, NC 28411
910-512-4075 (C) 910-791-2733 (W)
40LQ()0'VTb�+A_.
Yes
City of Wilmington Elected Officials:
Charlie Rivenbark, City Council
1/5/10
6/30/15
2227 Parham Drive
9/15/15
6/30/18
Wilmington, NC 28403
1/22/19
7/1/21
910-343-0987 (H) 910-200-5244 (C)
9/7/21
7/1/24
Luke Waddell, City Council
1/22
7/1/22
P.O. Box 1810
Wilmington, NC 28402
910-599-7081 (0)
City Appointees:
Jessica Cannon, Secretary
Unexpired 2/19/19
7/1/20
2220 South Live Oak Parkway
6/16/20
7/1/23
Wilmington, NC 28403
910-508-7150 (C)
Ernest Deans Hackney, Jr,
Unexpired 1/23/18
6/30/19
1605 Country Club Road
First 6/18/19
6/30/22
Wilmington, NC 28403
910-520-6011 (C)
William A. Norris, Treasurer
Unexpired 8/20/13
6/30/15
2313 Parham Drive
First 8/18/15
6/30/18
Wilmington, NC 28403
Second 10/16/18
7/1/21
910-251-0932 (H) 910-397-1553 (W) 910-617-6048 (C)
Third 9/7/21
7/1/24
Staff Support:
file: /CFPUA
Kenneth Waldroup, Executive Director (332-6669)
Revised: 08/2022
Donna Pope, Clerk to the Authority
235 Government Center Drive
Wilmington, NC 28403
910-332-6543 910-799-6066 (Fax)
Board of Commissioners - June 19, 2023
ITEM: 9 - 4 - 3
Lon Melissa
From:
Donna Pope <Donna.Pope@cfpua.org>
Sent:
Monday, May 22, 2023 1:27 PM
To:
Long, Melissa
Cc:
Jennifer Adams
Subject: RE: Attendance CFPUA
* : External E umallk Do not fi(k Ilfinks, open � V� achrnerrts, or urepu.:nt l you Ilk nmAi it us Naafi? *
Per your request, Mr. Corder was excused from two meetings in calendar year 2021, three meetings in 2022, and three
meetings in 2023. The time frame requested covered 35 CFPUA meetings. I can provide the dates of those meetings
from which Mr. Corder was excused if needed.
Thank you.
From: Long, Melissa <melong@nhcgov.com>
Sent: Monday, May 22, 2023 1:09 PM
To: Donna Pope <Donna.Pope @cfpua.org>
Subject: Attendance - CFPUA
Cauf'iorii: This email originated outside of CFPUA. Do not click links or open attachments unless you recognize the
sender and know the content is safe. If you have any doubt, report it to helpdesk.
Good afternoon Donna —
In connection with the upcoming appointments for the Cape Fear Public Utility Authority, I will need the attendance
records for Wes Corder from 6/2020 until present to be included in the agenda packet. I will need this information by
June 2"d in order to meet the agenda deadline for the June 191h meeting. Please let me know if you have any questions.
Thanks!
Melissa
Melissa Long
Clerk To The Board, Deputy
New Hanover County - County Commissioners
(910) 798-7219 p 1 (910) 798-7808 f
melong@nhcgov.com
230 Government Center Drive, Suite 175
Wilmington, NC 28403
�.....y..Ilr „I o to .axor n
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 4 - 4
Lonq, Melissa
From: noreply@civicplus.com
Sent: Monday, May 8, 2023 11:42 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3269 for Board and Committee Application
E(.rru u4Eu «!! H: O no �wlkc IIou [(s, open aIta :hineint , or aelfly unto you k in(m ) it us safe
Board and Committee Application
Board or Committee Being
Applied to
First Name
Last Name
Email
Home Phone
Cape Fear Public Utility Authority
Wesley
Corder
escoirdeir@gmaul.corn
9105124075
Cell Phone
Field not completed.
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
507 Beach Rd North
City
Wilmington
State
NC
Zip Code
28411
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New 38
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 4 - 5
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race White
Age 43
Occupation CEO / Civil Engineer
Applicant's Employer Thomson, Corder and Co
Professional Activities ASCE
Volunteer Activities Cameron Executive Network Mentor
Why do you wish to serve I have served on the CFPUA Board since 2017 as Chair and
on this board or Vice Chair and continue to be dedicated to working with staff
committee? and our community to provide quality water and sewer to our
community.
What areas of concern Continue to work with staff to improve communication
would you like to see with the community, provide the best services at the lowest
addressed by this cost for our rate payers and continue to be proactive with our
committee? approach to continued challenges in the future such as
contamination of our drinking water and inflationary pressures
on our budgets.
Qualifications for serving I am a licensed professional engineer and local business owner
that performs water and sewer utility installations. I have over
15 years of experience in the industry in both engineering and
construction.
Other municipal or county
boards / committees on
which you are serving
Do you have a family
member employed by New
Hanover County?
CFPUA 2017-present
U41
List three local personal references and phone numbers
Reference 1 Nathan Sanders
Reference 1 Phone 910-791-1196
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 4 - 6
Reference 2 Jim Hundley
Reference 2 Phone 910-799-2295
Reference 3 Mike Brown
Reference 3 Phone 910-344-1010
Additional comments I look forward continuing to serve on this important Board in our
community alongside other community leaders and the talented
staff at CFPUA to provide solutions to ongoing challenges that
face our communities while providing the best water and sewer
services
Upload additional Field not completed.
information
Date 5/8/2023
Consent • I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? View i is yLyouir brq� 6Lsp,i;,,
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 4 - 7
Lou, Melissa
From: Penny Spicer-Sidbury <Penny.Spicer-Sidbury@wiImingtonnc.gov>
Sent: Tuesday, May 23, 2023 11:19 AM
To: Crowell, Kym
Cc: Long, Melissa; Penny Spicer-Sidbury
Subject: RE: Online Form Submission #3269 for Board and Committee Application
IlIxlueiina. Eimadl: Do not cifdIlfinks, ollae n attachntents,:.uu. urepu.uu"ntN you (now irl os safe'�'
Kym
Thanks for your follow up. Per our conversation, I will include Mr. Corder's updated application, which he already
submitted to me in Council's Appointments Committee packet for their June 5 meeting for consideration. As I advised
you, this
Recommendation will not be submitted or voted on by Council until their June 20, 2023 Council meeting. I do
understand that your board will meet on June 19, but can not tell you what the decision of the Council will be until the
June 20, 2023
Council Meeting.
Thanks
Penny
From: Crowell, Kym <KCrowell@nhcgov.com>
Sent: Thursday, May 18, 2023 9:52 PM
To: Penny Spicer-Sidbury <Penny.Spicer-Sidbury@wilmingtonnc.gov>
Cc: Long, Melissa <melong@nhcgov.com>
Subject: FW: Online Form Submission #3269 for Board and Committee Application
Hi Penny —
Per our conversation of a couple weeks ago, below is the updated application we have received from Wesley Corder to
be reappointed as the CFPUA joint appointee. The board will take this up for consideration during its June 19" meeting.
Please advise by June 5th as to when the City Council may consider his reappointment request so that information can be
included with the June 191h agenda packet.
Thank you —
Kym
Kym Crowell
Clerk To The Board
New Hanover County - County Commissioners
(910) 798-7143 p 1 (910) 798-7808 f
KCrowell@nhcgov.com
230 Government Center Drive, Suite 175
Wilmington, NC 28403
wwwj!11 I ov„c inrl
From: �p.L,, R cu°�alcplu.s„> cam <Io�°y..iivl��uspl
Sent: Monday, May 8, 2023 11:42 AM
Board of Commissioners - June 19, 2023
ITEM: 9 - 4 - 8
Long, Melissa
From: noreply@civicplus.com
Sent: Tuesday, May 2, 2023 2:32 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3130 for Board and Committee Application
ry icteII Ilya; [ Rlllly;; lk o, II10t fll(:J< finks, open atta ,`""yll"VyW°°"V ts, ()V" IIrga y y.y to ylilu i,l" omt It Its "al'e J,:0
Board and Committee Application
Board or Committee Being Cape Fear Public Utility Authority
Applied to
First Name
Sean
Last Name
Olds
Email
s . l
»�eaii �coVds�imauV,,a,oimn.
Home Phone
2524575536
Cell Phone
Field not completed.
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
949 Downey Branch Lane
City
Wilmington
State
NC
Zip Code
28403
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
g
Hanover County
I
Board of Commissioners - June 19, 2023
ITEM: 9 - 4 - 9
Personal information collected below is to assure a cross-section of the community
is represented.
Gender
Race
Age
Occupation
Applicant's Employer
Male
fthilln-
39
Mortgage Loan Consultant
TowneBank Mortgage
Professional Activities Graduating with an MPA with a focus on Urban Planning and
Sustainable Development in Spring of 24'. Interned with the
Cape Fear Housing Coalition, Current W28 Precinct Chair for
the NHC Democratic Party, Member of Walk Wilmington,
Young Dems
Volunteer Activities Volunteer with the Harrelson Center, Eden Village, and Habitat
for Humanity.
Why do you wish to serve My goal in getting my MPA was to serve my community, get a
on this board or better understanding of governmental operations and
committee? relationships, and build on my present experience to be a
better leader, friend, and citizen. I find infrastructure to be of
the utmost importance in our growing community, and I feel like
I could contribute my time and expertise to helping CFPUA
grow and distribute equity and inclusivity in our region. Thank
you for the opportunity!
What areas of concern I'd like to see CFPUA take an active role in the community
would you like to see through advocacy and education. I'd also like to see a focus on
addressed by this community gardens and food deserts. Lastly, I'd like to see
committee? equity in the distribution of our resources.
Qualifications for serving With my Bachelors in Political Science and my upcoming
Masters in Public Administration, I feel I have the educational
background that falls in line with the CFPUA. I have also spent
years learning the ins and outs of business, budgeting, and
financial analysis. In my career as a Loan Officer, I spend
many hours of the day cultivating relationships, building a
positive image, and working as a team. With my experience in
Wilmington's political arena and the Non -Profit sector, I have
gained a wealth of knowledge for how things work regarding
partnerships and public relations. I have also studied affordable
housing in depth through the MPA program and my internship
with the CFHC. I feel confident in my abilities to lead, multitask,
and organize and I find they'd be a great fit for the CFPUA.
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 4 - 10
Other municipal or county None.
boards / committees on
which you are serving
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1
Rick Goldbach
Reference 1 Phone
919-475-5454
Reference 2
Clayton Hamerski
Reference 2 Phone
910-352-7991
Reference 3
Sam Pierce
Reference 3 Phone
707-328-9921
Additional comments
Field not completed.
Upload additional
Field not completed.
information
Date
5/2/2023
Consent
. I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? Vuew ftp,Ek.ygu[ Ibro see,
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 4 - 11
Lou, Melissa
From: application@webformsnhcgov.com on behalf of William Smith
<application@webformsnhcgov.com>
Sent: Thursday, June 2, 2022 12:15 PM
To: Crowell, Kym; Long, Melissa
Subject: Application for Cape Fear Public Utility Authority
Extein,4ErnaH: Do no, chck Hinks, (�)pl: n attachirrients, of repl y untH� you 111n(:'�w ut is safe
Board or Committee being applied to:
Cape Fear Public Utility Authority
Name
William Smith
Email
Kgrnftb
Home Address
7415 Richfield Court
Wilmington, North Carolina 28411
United States
Mailing Address (if different from home address)
7415 Richfield Court
Wilmington, North Carolina 28411
United States
! M 9p it
Home Phone
(772) 631-4937
Cell Phone
(772) 631-4937
Years living in New Hanover County
Personal information collected below is to assure a cross-section of the community is represented.
Gender
Male
Race
Caucasian
Age
Do you have a family member employed by New Hanover County?
No
Board of Commissioners - June 19, 20
ITEM: 9 -4-12
Applicant's Employer
Retired as Owner of Consulting Engineering Firm in 2018
Occupation
Consulting Civil Engineer (Retired)
Professional Activities
National Society of Professional Engineers, Past Member of the Board of Directors ( 6 Years )
Virginia Society of Professional Engineers, Past State President
Professional Engineers in Private Practice, Past State Chair
American Society of Civil Engineers, Member
American Public Works Association, Inactive
North American Society for Trenchless Technology, Inactive
National Association of Sewer Service Companies, Inactive
Volunteer Activities
Current Activities:
St. Paul's Episcopal Church - Facilities Committee
Former Activities:
St. Lucie County, Planning and Zoning Commission, Vice Chair
Economic Development Council of St. Lucie County, Firm Representative
Technical Advisory Committee, Broward County Water Advisory Board
All Saints' Episcopal Church, Treasurer (12 years)
Diocese of Southeast Florida, Budget Committee
Economic Development Committee, Downtown Hampton Development Partnership
Hampton Wetlands Board, Vice Chair
Downtown Hampton Development Partnership, Board Member
Peninsula Marine Institute, Board Member
Hampton Bay Days, Chair
Norfolk Tri-Centennial Committee
Virginia Special Olympics, State Co -Chair
United Communities Fund, Division Chair
Old Dominion University, School of Engineering Advisory Board
Norfolk Sister City Association, Past Executive Committee Member
Virginia Jaycees, State Vice President
Norfolk Jaycees, President
Why do you wish to serve on this board or committee?
My wife and I have always believed in giving back to the communities in which we have lived. I want to use my technical and
financial background to contribute to the betterment of the New Hanover County community. Prior to my retirement in December
, 2018, 1 spent more than 50 years as a consultant to local, state and federal governments. Much of my experience has been
with the planning and design of new water and wastewater systems as well as the evaluation and rehabilitation of existing
systems. This has also included assisting with the preparation of applications for state and federal grants. While I am sure
CFPUA staff have this expertise, it should also be beneficial to have this additional expertise as part of this Board.
What areas of concern would you like to see addressed by this committee?
I do not have the detailed knowledge of the Authorities operations, but I do know that water quality is a concern of all of us in
this area of the state. Other challenges would include providing for an adequate water supply to support the growth that is being
experienced in the County and City of Wilmington. Maintaining an aging water and sewer infrastructure will continue to be
another challenge. The rehabilitation of these systems using applicable trenchless technologies will minimize the disruption of
traffic on our streets and roadways.
Qualifications for serving:
I am a Registered Professional Engineer with more than 50 years of experience as a consultant to local, state and federal
governments prior to my retirement in 2018. While currently licensed in Florida, I am currently applying to have my inactive
North Carolina license reinstated. My experience as an engineer includes the planning and design of new water and wastewater
systems as well as the evaluation and rehabilitation of existing systems. This experience also included assisting clients in
obtaining grants to fund the needed projects. As an owner and co-founder of successful businesses in Virginia and Florida, I
have had to overcome obstacles with solutions that technically sound and financially feasible.
Other municipal or county boards/committees on which you are serving:
None.
Board of Commissioners - June 19, 2023
ITEM: 9 - 4 - 13
T
List three local personal references and phone numbers:
Reference 1
Reverend Caleb Lee
Reference 1 Phone
(910)762-4578
Reference 2
Mr. Gordon Massengill
Reference 2 Phone
(910) 262-2984
Reference 3
Mr. Steve Swart
Reference 3 Phone
(910)617-6388
Additional comments:
With solid people skills and strong communication skill, I have been able to visualize and communicate big -picture goals and
provide the means to attain them. I will bring a sound professional attitude and strong work ethic to the board.
Date
06/02/2022
Consent
IN
understand that any board or committee appointee may be removed without cause by a majority of County
Commissioners.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 4 - 14
Term: 3 years, expiring 6/30/26
1. Appoint 1 member
2. Appoint Chairman for the ensuing year. The ABC Board sent o letter recommending Bruce
Shell tobeselected os the next chairman.
Applicants
Eligible for
Reappointment
Nominations
Thomas Barber
Louis Burney, Jr.
Joseph Irrera, Jr.
Jamie Jordan
Dennis McDermott
Matt Ray
J. Tucker Stevens
Alan Tiller
Edward Weaver
Attachments: Committee Information Sheet
Applications
Board ofCommissioners June 1S.2023
Number of Members: 5 - Chairman designated by County Commissioners
Term of Office: Three years - may be reappointed but may not serve more than two consecutive
terms and cannot be reappointed until at least one year after the last term.
Regular meeting: Third Thursday of every month at 9:00 a.m. at the ABC General Office, 6009
Market Street, Wilmington, NC.
Compensation: $300 per month for Chairman and $250 per month for other members, effective
2/18/2013.
Statute or cause creating Board: N. C. General Statutes 1813-700; increased membership from 3
to 5 members effective 10/1 /2010.
Qualifications: Appointed on the basis of appointee's interest in public affairs, good judgment,
knowledge, 'a bi I ity and good moral character.
Brief on the functions: 1) Establish stores and adopt local policies. 2) Set budget including
employees' salaries. 3) Hire general manager to oversee day-to-day operation of the system. 4)
Buy or lease property for the system. 5) Review reports and perform other duties in accordance
with 1813-701. 6) Board is an independent entity of the State.
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Angie Barr
First 6/20/22
6/30/25
3128 Kirby Smith Drive
Wilmington, NC 28409
910-540-2753 (H)
Cedric A. Dickerson
First 6/17/19
6/30/22
5919 Oleander Dr., Ste. 104
Second 6/20/22
6/30/25
Wilmington, NC 28403
910-617-8389 (C) 910-395-4064 (W)
Bruce Shell, Chairman
First 6/22/21
6/30/24
1921 Atlantic Avenue
Wilmington, NC 28411
910-619-7188 (H)
Thomas Wolfe
First 6/15/20
6/30/23'*
3739 Restron Ct.
Wilmington, NC 28403
910-228-8569 (C)
YV
Bill Rivenbark, County Commissioner
Appointed: 1/19/21;
Undesignated
230 Government Center Drive, Suite 175
12/20/21; 1/9/23
Wilmington, NC 28403
910-798-7260 (NHC)
Board of Commissioners - June 19, 2023
ITEM: 9 - 5 - 2
NEW HANOVER COUNTY
ALCOHOLIC BEVERAGE CONTROL BOARD
6009'Market Street
Wilmington, NC 28405
Telephone: 910-762-7611
FAX: 910-343-0491
BRUCE SHELL, Chairrnan
ANGELA HARR, Member
WILLIAM RIVENBARK, Member
May 18, 2023
New Hanover County Commissioners
230 Government Center Drive, Suite 175
Wilmington, NC 28403
Re: Appointment of New Hanover County ABC Board Chair
Dear Commissioners,
CEDRIC DICKERSON Vice Chair
THOMAS WOLFE, Member
CHARLES HILL, General Manager
The New Hanover County ABC Board Members have requested that in my capacity as Board
Vice Chairman to inform you of their choice for the Board Chair appointment. We would like to
request that you all consider appointing Mr. Bruce Shell as the Board Chair for the upcoming
year.
Thank you for your consideration in this matter.
Sincerely,
Cedric Dickerson
Vice Chairman
Board of Commissioners - June 19, 2023
ITEM: 9 - 5 - 3
From: noreply@civicplus.com
Sent: Thursday, May 4, 2023 10:30 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3180 for Board and Committee Application
Daen4� Eni,ii Do not dkk kinks, open atta(:,hirieints,, oii,, a'�r p@ y ii,iriU you ft os safe
Board and Committee Application
Board or Committee Being New Hanover County ABC Board
Applied to
First Name Thomas
Last Name
Barber
Email
tornbarberqZ@_cLMafl.corn
Home Phone
9105389415
Cell Phone
9105389415
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
1109 Turnberry Lane
City
Wilmington
State
NC
Zip Code
28405
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code Field not completed.
Years Living in New 23
Hanover County
Board of Cornmissi4ers - June 19, 2023
ITEM: 9 - 5 - 4
Personal information collected below is to assure across-section ofthe community
is represented.
Gender Male
Race nauoasian
Occupation Retired
Applicant's Employer N/A
Professional Activities
N/A
Volunteer Activities
Served eight years on the Wilmington Airport Authority and
past Chairman; Past President Harrelson Center; Past
Advisory Board member NewbridQe Bank; Past member
UNCVVEntrepreneurship Advisory Board.
Why doyou wish toserve
Tocontinue tnsupport New Hanover County bycontinued
on this board or
involvement incommunity activities and challenges.
committee?
What areas ofconcern pro/ConofotatenvvnerehipoftheABCmperotiona.VVorkto
would you like to see enhance employee productivity and sense of purpose as
addressed b«this necessary. Contribute tosolid business plans designed to
committee?
enhance operations.
Qualifications for serving Significant management experience asVice President at
Continental Airlines; Experience insmall business development
bvintroducing and building the Great Clips hair salon brand in
this area; Army officer who led inVietnam; B8\ATech; MBA
University of Denver.
Other municipal orcounty None
boards / committees on
which you are serving
Doyou have afamily No
member employed bvNew
Hanover County?
List three local personal references and phone numbers
Reference Vicki Dull
Reference 1Phone 010-820-5548
Board ofCommissio4om June 1S.2023
Reference 2 Bill Cherry
Reference 2 Phone 910-619-6939
Reference 3 Tom Wolfe
Reference 3 Phone 910-228-8569
Additional comments Field not completed.
Upload additional '11"orns Resurne 05042023,.doc
information
Date 5/4/2023
Consent q I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? Vi 9 t iI _y i[ seL.
.... !1 aL _1jrLqvL_
Board of Cornmissiaers - June 19, 2023
ITEM: 9 - 5 - 6
Thomas C. Barber, II
1109 Turnberry Lane
Wilmington, North Carolina 28405
910-538-9415 (Mobile)
Tombarber32@gmail.com
Career History
TKB Holdings, LLC (1/2013 — Present)
Wilmington, NC
Owner
• Real estate investment company
• Invests in single family residential rentals in the Wilmington, NC area
Tipsy Art, LLC d/b/a Wine & Design (4/2016 — 7/2017)
Owner
• Purchased an operating paint & sip franchise.
• Increased sales and performed in the top 10 of over 65 locations.
Snip -It, Inc. dba Great Clips for Hair (4/2003 — 9/2012)
A&B Personnel Services (10/2006 — 9/2012)
Wilmington, NC
Owner
• Developed fourteen hair salons in the Wilmington area.
• Had exclusive rights to Great Clips in the Wilmington marketplace.
• Purchased established staffing company servicing numerous Wilmington businesses.
Continental Airlines, Field Services (05/2000 — 03/2003)
Houston, Texas
Vice President Houston Hub
• Responsible for over 500 jet flights per day in Continental's largest hub operation.
• Direct and indirect management of 11,500 employees composed of Pilots, Mechanics,
Flight Attendants, Agents and other administrative groups.
• Coordinated with the Houston Airport Authority to design and construct a new
International Terminal, the refurbishment of Terminal "C".
• Administered a budget exceeding $225MM annually.
Continental Airlines, Field Services (01/1999 — 05/2000)
Houston, Texas
Vice President Airport Services
• Responsible for Corporate Security, Customer Service, Customer Service Training.
Policy and Procedure development, Technology development, Manpower Planning;
Aircraft Appearance, and Ground Handling contracts.
• Responsibility for all non -hub Continental airports worldwide (over 130 locations).
• Management of 6,000 employees and a budget of $500MM.
• Director of Continental Airlines' Incident Command Center in the event of an air disaster.
Restructured the Field Services Training Department to include new training records
systems and development of computer -based training for the division.
Board of Commissioners - June 19, 2023
ITEM: 9 - 5 - 7
Continental Airlines, Corporate Development (05/1995 - 01/1999)
Houston, Texas
Vice President Alliance Operations
• Plan, direct, and manage corporate alliances with other carriers on a world-wide basis,
further expanding Continental's presence in both domestic and international arenas.
• Established new Alliance Operations Department, to include recruiting, hiring, training,
and supervision of Marketing Director, Senior Manager of Alliance Operations, Manager
of Alliance Marketing, and an Alliance Coordinator.
• Developed new business alliances and relationships, interrelating with top-level
decision -makers with travel in France, Italy, England, Czech Republic, and Russia.
• Instrumental in the successful negotiations and implementation of carrier alliances with
America West, Northwest Airlines, Gulfstream International, Sky West, Colgan Airways,
China Airlines, Alitalia, Air France, Virgin Atlantic, Frontier Airlines, Air Canada,
Business Air, and Aeroflot, generating in excess of $150MM in gross annual revenues,
with a bottom -line profit of greater than forty percent.
• Represented Continental's interests, provided technical support, and maintained control
through out the development and implementation of alliances with other carriers, to
include details involved in the integration of carrier schedules, departure controls,
automated systems, ground operations, fuel procurement, and code share participation.
Continental Airlines, Field Services (06/1993 — 05/1995)
Houston, Texas
Regional Vice President Airport Services
• Maintained full profit and loss accountability for Airport Services throughout the Eastern
Region, encompassing over 1,900 employees assigned at thirty airports, to include
Boston -Logan Airport, New York -LaGuardia, Washington -National, Chicago -O'Hare,
and Greensboro, North Carolina.
• Developed and administered a $93MM annual budget, and provided direction and
support for over thirty General Managers of station operations.
• Investigated and resolved employee and client services issues, improved turn -around time
in servicing aircraft, stabilized workforce, and reduced labor costs through cross -training
of personnel in multiple job functions, and promoting from within.
Continental Airlines, Field Services (09/1990 — 06/1993)
Houston, Texas
Staff Vice President Contract Sales and Aircraft Support
• Managed all aspects of procurement, sales, and contract negotiations of ground handling
service agreements that encompassed airport security, ramp services, cargo handling,
aircraft cleaning, catering, and line maintenance world-wide.
• Reviewed and evaluated bids and proposals, and administrated over seven hundred and
fifty buy/sell agreements annually, representing over $150MM in transactions.
• Developed new business, generating in excess of $40MM in ground handling service
contracts with other carriers, and renegotiated existing contracts for a net saving of over
$1 OMM annually.
• Provided direction for two Directors of Contract Sales and Service, Director of Aircraft
Appearance, Manager of Ground Support Equipment and seven mid -level managers.
• Developed and implemented Continental's Aircraft Interior Repair Program and
numerous aircraft cleaning and ground equipment maintenance programs.
Board of Commissioners - June 19, 2023
ITEM: 9 - 5 - 8
Continental Airlines, Commuter (09/1988 — 09/1990)
Bangor, Maine
President — Bar Harbor Airways
• Maintained full profit and loss accountability in the restructuring, operations, and
management of Bar Harbor Airways, and the successful merging of PBA, Inc. with Bar
Harbor, and Bar Harbor with Continental Express.
• Generated in excess of $100MM in gross annual revenues with fleet of forty-three
aircraft, and direct and indirect supervision of more than eleven hundred employees.
• Expanded operations, opening new Hub in Newark, New Jersey, rationalizing fleet from
eleven different aircraft models to four, and redirected Bar Harbor and PBA flights to
provide over one hundred flights daily, increasing gross revenues by $5MM, while
reducing overall cost by $6MM annually.
• Presented and negotiated revenue sharing agreements with Chief Financial Officer of
Continental Airlines, Inc., that improved income and profitability of Continental Express,
and provided a more accurate accounting of sales and costs in commuter operations.
Continental Airlines, Commuter (09/1987 — 09/1988)
Houston, Texas
Senior Director Finance and Administration Continental Express
• Planned, directed and managed financial integration of three company owned regional
commuter carriers, developed and implemented financial policies and procedures for
Continental Express, and designed and negotiated prorate agreements.
• Commuter Division contributed over $60M to Continental Airlines' bottom -line profit
annually.
Continental Airlines, Commuter (12/1986 — 09/1987)
Houston, Texas
Vice President Finance and Administration - Rocky Mountain Airways/Continental Express
• Directed financial operations for Continental's first company owned commuter airline
that included development and administration of a $47MM annual budget, with 4300
monthly departures, generating in excess of $50MM in gross revenues annually.
• Procured over $30MM in Beech 1900 series turbo prop aircraft, and successfully
negotiated and renegotiated aircraft leases and lease purchase agreements.
Provincetown Boston Airways (PBA) (03/1985—12/1986)
Naples, Florida
Chief Financial Officer
• Financially restructured first regional airline to successfully emerge from Bankruptcy.
• Spearheaded negotiations and sale of PBA, Inc. to People Express Airlines.
• Introduced new accounting systems and reorganized the entire financial organization.
Excellair Commuter (06/1983 — 03/1985)
Denver, Colorado
Vice President Finance and Purchasing
• Coordinated equity / venture capital search that culminated in the purchase of Frontier
Commuter from Chapter 11 Bankruptcy.
• Successfully partnered Excellair and Frontier to launch Frontier Commuter.
• Restructured finance and administration division, supervised activities of twenty-nine
staff members, designed and administered a $35MM budget, automated accounting
functions, and provided a support division for procurement and inventory control.
Board of Commissioners - June 19, 2023
ITEM: 9 - 5 - 9
B & F Ventures, Inc. (09/1975 — 06/1983)
Denver, Colorado
President
• Bought and developed a chain of dry cleaners in the Denver area, with seven locations.
• Purchased a commercial shirt laundry, which processed 10,000 shirts per week.
• Negotiated cleaning contracts with corporations such as Johns Manville, Martin Marietta,
and the Rocky Flats Nuclear Facility.
Merrill Lynch (06/1972 — 09/1975)
Denver, Colorado
Institutional Account Executive
• Chosen ahead of peers to join a seven person institutional sales unit, which was dedicated
to major corporate accounts and bank pension fund management.
• Became Merrill's Over -The -Counter Trader in Denver in addition to maintaining my
involvement in the equity aspects of pension fund management activities.
EDS, Inc. (05/1970 -- 06/1972)
Dallas, Texas
Systems Engineer
• Upon return from Vietnam. Was recruited by EDS to attend programming school and to
become a Systems Engineer.
• Completed programming school in top ten percent of class, was assigned to various
accounts in Colorado, Ohio, and Texas.
United States Army (05/1967 — 05/1970)
Officer
• Rank of Captain, serving as Helicopter Commander and Flight Operations Officer.
• Graduated top of class of one hundred fifty-five Officers attending Flight Training
School. Recognized as Distinguished Graduate Primary, and Advanced schools.
• Served tour of duty in Vietnam ---- 9t' Infantry Division (05/1968 05/1969).
Education
• University of Denver (1975)
Master Business Administration, Economics
• Virginia Tech (1966)
Bachelor of Science, Business Administration
• University of Southern California
Master's Program - Aerospace Operations Management
(Completed one-third of the requirements for this degree before leaving the Army.)
• Commercial Pilot, Fixed Wing and Helicopter, Multi -Engine and Instrument Rated.
Other Pursuits
• Board Member - Wilmington International Airport Authority 2011 — 2019
• Board Member — Mission of Hope Rotifunk Hospital, Sierra Leone 2017 — 2019
• Board Member — Harrelson Center 2019 — 2021; President - 2021
• Boy Scouts Board — Cape Fear Council 2008- 2010
• Board of Directors — Bradley Creek Marina 2009 — 2011
Board of Commissioners - June 19, 2023
ITEM: 9 - 5 - 10
• Advisory Board - Newbridge Bank 11/2010 - 9/2015
• Master Mason and Shriner.
• UNCW Cameron Executive Network 2010 - 2013
• UNCW Entrepreneurship Advisory Board 2013 - 2017
Board of Commissioners - June 19, 2023
ITEM: 9 - 5 - 11
= 111M M
From: noreply@civicplus.com
Sent: Friday, May 12, 2023 2:54 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3366 for Board and Committee Application
'l E)d(111 11114I �'D`Tlaflk� DO 11,10t (Jkk �11ks, ciII: ein attachi'mi-3
ints, or ii'"epIy ii,iintk you Iknii,)w it ossafe
Board and Committee Application
Board or Committee Being New Hanover County ABC Board
Applied to
First Name
Louis
Last Name
Burney, JR
Email
ilLuL�Ipy4� �,,,q rr.�cqm
Home Phone
910-620-1234
Cell Phone
Field not completed.
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
2727 Shandy Lane
City
Wilmington
State
NC
Zip Code
28409
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
59
Hanover County
Board of Cornmissi4ers - June 19, 2023
ITEM: 9 -5-12
Personal information collected below is to assure a cross-section ofthe community
is represented.
Gender
Male
Race
Caucasian
Age
59
Occupation
Finmndm|Adviwior
Applicant's Employer
Morgan Stanley
Professional Activities
Field not completed.
Volunteer Activities
Ppp�memh�rnf�ir|i��m/ndpwnnRnxnd Cane Fear
�__--____.__.____-_._-_-.__,-.-_
Community College Trustees, U8SNorth Carolina Commission
Committee &Cape Fear Museum Trustees
Why dmyou wish 1oserve | have astrong understanding the importance ofour ABC
onthis board or systems revenue toNew Hanover County and it's
oonnnnh1eu? Municipalities and the need bzkeep itsolid.
What areas ofconcern Field not completed.
would you like tosee
addressed bxthis
committee?
Qualifications for serving | have served onvarious other public boards and commissions.
With myfinancial background, | feel that | can boocontributing
member ofthe board.
Other municipal or county None
boards / committees on
which you are serving
Doyou have a family No
member employed bvNew
Hanover County?
List three local personal references and phone numbers
Reference
Lanny Wilson
Reference 1Phone
910-256-8015
Reference
Jerry Mannen
Reference 2Phone
910-783-2421
Board ofCommi~iA~m June 1S.2023
Reference 3 Hank Miller
Reference 3 Phone 910-620-4265
Additional comments Field not completed.
Upload additional Field not completed.
information
Date 5/12/2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? View it.irLy.ps�[browser.
Board of CornmissiAers - June 19, 2023
ITEM: 9 -5-14
Lon_ , Melissa
From: application@webformsnhcgov.com on behalf of Joseph Irrera
<application@webformsnhcgov.com>
Sent: Friday, May 13, 2022 3:08 AM
To: Crowell, Kym; Long, Melissa yvk ex
Subject: Application for New Hanover County ABC Board
EIxternal En,41- Do not ckk, HrO<s, open altlac[iirnierits, or rq.'.fly uirtH you �t is saf(111
Board or Committee being applied to:
New Hanover County ABC Board
Name
Joseph Irrera
Email
JarTeE296@gnpuLqoni
Home Address
114 Hidden Lake Lane
Wilmington, North Carolina 28409
United States
Aga.11
Mailing Address (if different from home address)
United States
Map ft
Home Phone
(910) 212-2867
Years living in New Hanover County
35
Personal information collected below is to assure a cross-section of the community is represented.
Gender
Male
Race
White
Age
35
Do you have a family member employed by New Hanover County?
No
Applicant's Employer
GE Hitachi
Occupation
Board of CommissioAers - June 19, 2023
ITEM: 9 -5-15
Quality Control
Volunteer Activities
| currently volunteer with the Wrightsville Beach Fire Department as well as the NO Azalea Festival.
Why doyou wish twserve onthis board wrcommittee?
I would like to be more involved in the inner workings of our local government and thought that volunteering on the ABC Board
would be an interesting board howork on, also hnbring ayounger prospective tothe board.
Qualifications for serving:
For 12 years | worked in the restaurant and bar industry in New Hanover county.
Other municipal wr county boards/committees onwhich you are serving:
Nona
List three local personal references and phone numbers:
Reference
Jonathan Calhoun
Reference 1Phone
(910)520-4889
Reference 2
Sean Hunt
Reference Phone
(910)612~4394
Reference 3
Andrew Snow
Reference Phone
(704)807-5897
Date
8B13/3U22
Consent
191 understand that any board orcommittee appointee may be removed without cause by a majority of County
Commissioners.
Board ofCommis=ioRem June 1S.2023
Long, Melissa
From: application@webformsnhcgov.com on behalf of Jamie Jordan
<application@webformsnhcgov.com>
Sent: Tuesday, November 29, 2022 8:14 PIM
To: Crowell, Kym; Long, Melissa
Subject: Application for New Hanover County ABC Board C,
'51'1 ) L9,
F�xterriial Ernafl' � � Irmt dick knks, ope�nj attachrrierits, or rejr,:flyLffltfl you kirmw it Is safe
Board or Committee being applied to:
New Hanover County ABC Board
Name
Jamie Jordan
Email
i�- 'f Jrq@j 1P
'LT i!2m r ay
Home Address
Wilmington, Nort' Carolina 284019
United States
M-11-MIR
Mailing Address (if different from home address)
United States
M@P ft
Home Phone
Offlasm
Z=
33
UO CIA 'er (i
0
Personal information collected below is to assure a cross-section of the community is represented.
Gender
Male
Race
White
Age
40
Do you have a family member employed by New Hanover County?
No
FTITMWMTITZI�' u
EM0=00
Board of CommissioAers - June 19, 2023
ITEM: 9 -5-17
Real Estate Broker
Professional Activities
Father, Business Owner, gym goer, boater, UNCW Almuni
Volunteer Activities
Nc adopt a highway pst 10 years Wrightsville Ave
Why do you wish to serve on this board or committee?
Grew up in the bar industry with my grandparents owning a bar since 1965. Very familiar with budgeting. Accounting, logistics,
salary caps, etc
What areas of concern would you like to see addressed by this committee?
Anything to improve efficiency and improve the bottom line
Qualifications for serving:
Lifetime local, educated, knowledge of the alcohol business. Extensive knowledge in budgeting, managing expectations,
logistics, etc
Other municipal or county boards/committees on which you are serving:
None
Lost three local personal references and phone numbers:
Reference 1
Darryl keels
Reference I Phone
(910) 443-5544
Reference 2
Sandra jordan
Reference 2 Phone
(910) 791-7028
Reference 3
Doug bevel
Reference 3 Phone
(910) 617-1189
Date
11/29/2022
Consent
I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners.
Board of Commissic?ners - June 19, 2023
ITEM: 9 -5-18
Long, Melissa
From: noreply@civicplus.com
Sent: Sunday, May 7, 2023 7:09 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3252 for Board and Committee Application
ExterinaII iiriaflk Do not click Hnks ,, op ie u i att au lhmuiriiiiuii.s, ol r t epiy ii,un'PJ1 you IIIri(°�)w lit us safe
Board and Committee Application
Board or Committee Being New Hanover County ABC Board
Applied to
First Name
Dennis
Last Name
McDermott
Email
Deniniswowl 11@_qrnqfl.corn'
Home Phone
910-408-8065
Cell Phone
Field not completed.
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
7642 Vancouver Court
City
Wilmington
State
North Carolina
Zip Code
28412
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
14.5
Hanover County
Board of CommissioAers - June 19, 2023
ITEM: 9 -5-19
Personal information collected below is to assure a cross-section of the community
is represented.
Gender
Race
Age
Occupation
Applicant's Employer
TO M17
Caucasian/American Indian
1011
Business Consultant
McDermott & Associates
Professional Activities Society for Human Resource Managers
Adjunct Lecturer- Management (Duke)
American Management Association
Homeless Connection ( Clothing Distribution)
Volunteer Activities Vintage Values (Donations Representative)
Wounded Warriors ( Fund Raiser)
Parks and Gardens Conservancy (Food Truck Rodeo
Volunteer)
Wood Lakes HOA (Research Volunteer)
North Carolina DHHS (Human Resource Volunteer/Consultant)
Why do you wish to serve I want to contribute to the continued growth and prosperity of
on this board or New Hanover County: my home.
committee?
What areas of concern Continued safe and legal distribution of alcoholic beverages in
would you like to see New Hanover County.
addressed by this
committee?
Qualifications for serving 45 years of executive management of large operational groups
in Fortune 100 companies. Extensive experience as a Human
Resources professional. A deep seated love and respect for
New Hanover county including its challenges and opportunities.
Other municipal or county Ad hoc position with the Parks and Gardens Conservancy.
boards / committees on
which you are serving
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Board of CornmissiAers - June 19, 2023
ITEM: 9 -5-20
Reference I Frank Stanton
Reference 1 Phone 810-465-1046
Reference 2 Clayton Gsell
Reference 2 Phone 910-284- B2Q
Reference 3 Cheryl LHannah
Reference 3 Phone 919-815-0843
Additional comments Field not completed.
Upload additional Field not completed.
information
Date 5/7/2023
Consent 4|understand that any board orcommittee appointee may be
removed without cause byamajority ofCounty
Commissioners.
Email not displaying correctly? View ft. M yqq�ibrq,)Lser,
Board ofCommisskAmm June 1S.2023
Long, Melissa
From: noreply@civicplus.com
Sent: Monday, May 22,2023 9:34 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3518 for Board and Committee Application
ExteirnaEn4L Do not dkk, Ilunwilks, q!!)en attachin'tents, (!!n- rqa�y uritfl you know at is safe
Board and Committee Application
Board or Committee Being New Hanover County ABC Board
Applied to
First Name
Matt
Last Name
Ray
Email
Home Phone
9102746014
Cell Phone
9102746014
Business Phone
9102746014
Fax
Field not completed.
Home Address
4746 Tupelo Dr.
City
Wilmington
State
NC
Zip Code
28411
Mailing Address (if different
4746 Tupelo Dr.
from home address)
City
Wilmington
State
NC
Zip Code 28411
Years Living in New 43
Hanover County
Board of CornmissioAers - June 19, 2023
ITEM: 9 -5-22
Personal information collected below ishnassure across-section afthe cVrnmnWnUv
is represented.
Gender Male
Race Caucasian
Occupation Food/Beverage Photographer/Business owner
Applicant's Employer Self employed
Professional Activities Professional Photographer for 22 years, Local business owner,
Photographer for Our State Magazine for 7 years...
Volunteer Activities Able to Work USA, Inc (through Bitty & Beau'aCoffee).Frankie
LemmonFoundation, Nourish NC, GLOW Academy, Make a
Wish, First Fruits Ministry...
Why do you wish to serve Growing up in Wilmington, I've always had an interest in seeing
on this board or our city bathe best bcan be. Amafood and beverage
committee? photographer for multiple restaurants, bars and distilleries in
the area, I've developed relationships with many inthe
beverage industry. | believe aseat onthe ABC Board would
allow opportunities hoeffect change and offer aunique
perspective.
What areas of concern |belkeve the ways that mstate-run liquor system supports the
would you like tosee community and local schools can bebetter conveyed to the
addressed bxthis general public. More transparency inhow liquor sales benefit
committee? the county can only help. Partnering with bars hucommunicate
that message bothe consumer would seem toQmalong way.
Qualifications for serving |ammWilmington native and local business owner. I've seen
incredible change and growth over 43years, andheve
developed countless relationships inthe process. Through
volunteering as well practicing good business with integrity, I've
done the slow and steady work ofbuilding agood name inthe
community. I'm well invested inNew Hanover County and
believe myservice can only benefit the area.
Other municipal orcounty |donot currently serve onamunicipal orcounty board. |dn
boards / committees on serve onthe GLOW Academy Rare Supper committee.
which you are serving
Doyou have afamily No
member employed bvNew
Hanover County?
Board ofCommissk�hem June 1S.2023
List three local personal references and phone numbers
Reference
Nevin Cam
Reference 1Phone
910-800-0605
Reference
Thom Goolsby
Reference 2Phone
010-262-7401
Reference 3
Paula Corbett
Reference 3Phone
910-231-4770
Additional comments
Additional Reference: Shane Faulkner, 91O-H19-03M8
Upload additional
Field not completed.
information
Date
5/22/2023
Consent
J|understand that any board orcommittee appointee may be
removed without cause bvamajority ofCounb/
Commissioners.
Email not displaying correctly? View it i1n.ygqLk1Eq L.
Board ofCommissioAom June 1S.2023
Lone, Melissa
From: noreply@civicplus.com
Sent: Friday, May 5, 2023 11:41 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3222 for Board and Committee Application
[°xteri,4l ['rnaki Ilo)o snot chd,, Ilooiks, opii,:n attachiments, oii," reply LUAU YCIJ IlC110W ft uS Safe
Board and Committee Application
Board or Committee Being New Hanover County ABC Board
Applied to
First Name
J. Tucker
Last Name
Stevens
Email
'tLair�,'�eells888. �qg.!Iq -q
Home Phone
(910) 616-1140
Cell Phone
(910) 616-1140
Business Phone
(910) 791-4464
Fax
(910) 791-4464
Home Address
3117 Wickford Drive
City
Wilmington
State
NC
Zip Code
28409
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
30
Hanover County
Board of CornmissiAers - June 19, 2023
ITEM: 9 -5-25
Personal information collected below is0nassure a cross-section of the community
isrepresented.
Gender Mae
Race White
Occupation Financial Advisor
Applicant's Employer Stevens Financial/LPL Financial
Professional Activities Financial Advisor
Volunteer Activities Hope Community Church, Eden Village ufWilmington
Why doyou wish toserve | feel that n0/ backgroundgrowing upaathe son ofa
on this board or tavern/nightclub owner and onaformer restaurant owner in
committee? New Hanover County (1Q9b-2OO1)gives meastrong
perspective ofthe needs and challenges faced bythe ABC
board. Auaformer member ofthe New Hanover County
Museum board | also possess the unique understanding ofthe
issues facing our county ao it relates towhat makes this a
special place Lolive and dobusiness.
What areas ofconcern | would like to continue to build onthe strong tradition of
would you like tosee service that the ABC board has delivered toour county
addressed bvthis
committee?
Qualifications for serving local business owner with mnunbiased approach to the
objectives of the board.
Other municipal orcounty none currently
boards / committees on
which you are serving
Doyou have a fami�b ��
^ ��k�>
member mnovedbxNew
' ,—
Hanover County?
List three local personal references and phone numbers
Reference I Lisa Ballantine
Reference 1Phone (010)297-0505
Reference Cameron Edwards
Board ofCommissiAmm June 1S.2023
Reference 2 Phone (910) 233-0744
Reference 3 Kelly Willis
Reference 3 Phone (910)2391428
Additional comments Thank you for considering me for this position
Respectfully submitted, Jeffrey Tucker Stevens
Upload additional Field not completed.
information
Date 5/5/2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? )6gw i L
Board of CornmissiAers - June 19, 2023
ITEM: 9 -5-27
From: noreply@civicplus.com
Sent: Thursday, March 30, 2023 10:10 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #2478 for Board and Committee Application
Exteri4� If irriafl: IDo rot dir.1,k IHriks, upr:ri attachimeints, cir rep[ V U1110 YOU 010"N IPt uS safilE,
Board and Committee Application
Board or Committee Being New Hanover County ABC Board
Applied to
First Name
Alan
Last Name
Tiller
Email
d11L1Ca_)aolccqi
Home Phone
(910) 343-1978
Cell Phone
(910) 262-5590
Business Phone
(910) 392-1833
Fax
None
Home Address 1823 Hawthorne Rd
City
Wilmington
State
North Carolina
Zip Code
28403
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
49
Hanover County
Board of CornmissiAers - June 19, 2023
ITEM: 9 -5-28
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race White
Age 65
Occupation Retail Store Owner (Also retired NHSO 38 yrs)
Applicant's Employer Tiller & Lanier Guns
Professional Activities Instructor - CFCC Basic Law Enf. Training - 39 yrs
Volunteer Activities Past President/Current Vice Pres. New Hanover Co. Law Enf.
Officers Assn.
Why do you wish to serve As an assigned ABC Officer for New Hanover County I had the
on this board or opportunity to be in most stores several days a week and
committee? understand the operations.
What areas of concern I feel that Employee retention needs to be addressed to help
would you like to see reduce Employee turnover along with improvements to hire
addressed by this quality new Employees.
committee?
Qualifications for serving I Retired from the New Hanover County Sheriffs Office after a
38 year career. I was assigned to the Sheriffs Vice Office since
2014 and the past 4 years were spent as an ABC Detective. I
have a unique perspective that I can bring o the Board if
selected to serve.
Other municipal or county None
boards / committees on
which you are serving
-9aADo you have a family Yes
member employed by New
Hanover County? -A-Merl+ fUkck Y\0 CILn4lic,�".
List three local personal references and phone numbers
Reference 1 Sheriff Edward J. McMahon
Reference 1 Phone (910) 297-9207
Reference 2 Ricky W. Simpson
Board of CommissioAers - June 19, 2023
ITEM: 9 -5-29
Reference Thomas Wolfe
Reference 3 Phone (910)392-0854
Additional comments Thank you for your consideration ofmyapplication. Ifselected |
will attend all meetings and always have anopen mind for all
matters presented.
Upload additional Field not
information
Date 3/30/2023
Consent �|understand that any board or committee appointee maybe
removed without cause bvamajority ofCounty
Commissioners.
Email not displaying correctly?
Board ofCommi~ia~m June 1S.2023
Long, Melissa
From: application@webformsnhcgov.com on behalf of EDWARD Weaver
<application@webformsnhcgov.com>
Sent: Friday, April 1, 2022 12:06 PM
To: Crowell, Kym; Long, Melissa
Subject: Application for New Hanover County ABC Board
Exteii-inal [!�.rnaflk Do not ckk Ilonks, open attach rne rits, or rep� untH yot,i kinow 1t us safe
Board or Committee being applied to:
New Hanover County ABC Board
Name
EDWARD Weaver
Email
Home Address
C301a kY)(,_k0f
S
WILMINGTON, North Carolina 28403
United States
Mailing Address (if different from home address)
United States
Home Phone
Years living in New Hanover County
Ell
u�(.Ao,+e 6
51 Is Jk?3
Personal information collected below is to assure a cross-section of the community is represented.
Gender
Male
Race
WHITE
Age
Do you have a family member employed by New Hanover County?
No
Applicant's Employer
Wilmington Optometry
Occupation
Board of Commissiohers - June 19, 2023
ITEM: 9 -5-31
Optometrist
Professional Activities
Elder at First
Former Cub Scout and Boy scout leader
Board Certified Optometrist
Former member and Chairman ofNHCBoard ofHealth
Volunteer Activities
Same moabove
Why do you wish to serve mnthis board or committee?
Service tuNew Hanover County
Interest inother areas outside myprofession
| have nopolitical agenda
What areas mfconcern would you like tmsee addressed bythis committee?
I have no pre -conceived agenda for the committee. I will do my best to be a productive committee member,
Qualifications for serving:
I was born and have spent most of my life in NHC. I am experienced in serving on committees and understand the dynamics of
cooperation and joint effort and work.
Other municipal wrcounty boards/committees mnwhich you are serving:
None adpresent
List three local personal references and phone numbers:
Reference
Bi||Hivonbark
Reference 1Phone
(810)547'7827
Reference
Tom Wolfe
Reference 2 Phone
(910)392-0654
Reference 3
Ted Davis Jr
Reference 3 Phone
(910)524'4496
Additional comments:
None
Date
O4/O1/2822
Consent
191 understand that any board or committee appointee may be removed without cause by a majority of County
Commissioners.
Board ofCommissiAem June 1S.2023
COMMITTEE APPOINTMENT
New Hanover County Airport Authority
Vacancy: 1
Term: 4 years, expiring 6/30/27
Attachments: Committee Information Sheet
Applications
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 1
NEW HANOVER COUNTY AIRPORT AUTHORITY
Number of members: 7 appointed by Board of County Commissioners
Terms of Office: 4 years — In accordance with Session Law 1989-404, appointees may not serve
more than two consecutive terms and cannot be reappointed until at least two years have expired
since the end of their last term.
Compensation: None; however, the chairman is allowed a maximum of $428 per month, other
members $378 per month, for automobile/travel expenses.
Meetings: Meetings are held on the first Wednesday of every month at 5:00 p.m. in the Airport
Terminal Conference Room.
Statute or cause creating Authority: General Statutes Chapter 404, Senate Bill 410; NHC Board
of Commissioners approved expansion from 5 to 7 members on September 15, 2014.
Purpose: The Airport Authority constitutes a corporate and politic body that has the power and
authority to: (1) purchase, acquire, establish, construct, own, control, lease, equip, improve;
maintain, operate, and regulate the Airport for the use of airplanes, and other aircraft, and all
facilities incidental to the operation of the Airport; (2) to purchase, acquire, own, hold, lease and/or
operate real or personal property; (3) to acquire by purchase, lease, or otherwise and to hold. lands
for the purpose of constructing, maintaining or operating the Airport and to make contracts and lease
agreements, to charge and collect fees, royalties, rents; (4) to make rules and regulations as
necessary for the proper maintenance, use, operation and control of the airport or airport facilities
owned, leased, or controlled by the Authority; (5) to provide penalties for violation of such rules and
regulations; (6) to sell, lease, or dispose of any property, real or personal, belonging to the Airport
Authority with sale of real property requiring approval of the County Commissioners; (7) to purchase
insurance; (8) to deposit or invest and reinvest funds; and (9) to operate, own, lease, control,
regulate, or grant to others the right to operate a business on the Airport premises, and to issue
revenue bonds.
The Airport Authority shall make an annual report to the Board of Commissioners setting forth in
detail the operations and transactions conducted by it. The Airport Authority employs persons
whose services may be deemed necessary by the Airport Authority,
CURRENT MEMBERS
.....APPOINTMENT
EXPIRATION
LeAnn Pierce, WWW _�..m
County Commissioner
...
First 1/9/2 3
Undesignated :;.
230 Government Center Drive, Suite 175
Wilmington, NC 28403
910-798-7148 (NHC)
Nick Rhodes, Vice -Chair
First 6/15/20
6/30/24
1005 Deepwood Place
Wilmington, NC 28405
910-352-3225 (C) 910-256-0281 (H)
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 2
NEW HANOVER COUNTY AIRPORT AUTHORITY PAGE 2
�..w.w�..w.�......_....._.....�...w w...�
.�...w.�w.w.��.wTERM OF
OFFICE
CURRENT MEMBERS
APPOINTMENT._..._.._
EXPIRATION
Faison Gibson Sutton
First 6/20/22
6/30/26
Murchison, Taylor & Gibson PLLC
1979 Eastwood Road, Suite 101
Wilmington, NC 28403
910-232-2037 (C) 910-763-2426 (W) 910-763-6561 (F)
......_. ww.�._.w.w.w.w.w._��_....
...6/.1..8/.1..8..............................
....First
i
Frank S�_......�.prull Thompson, Chair
6/30/22.................................
1051 Military Cutoff, Suite 200
Second 6/20/22
6/30/26
Wilmington, NC 28405
910-431-8280 (C)
Jason Thompson
First 6/22/21
6/30/25
606 Sunnyvale Drive
Wilmington, NC 28412
910-793-1460
.._—__�...w...�..
..
...........................�..
...Williams
W. Lee
First 6/19/17
6/30/21
2114 South Canterbury Road
Second 6/22/21
6/30/25
Wilmington, NC 28403
910-343-9530 (H) 910-616-1531 (C) 910-796-1647 (W)
Thomas Wolfe,_.
Secretary
Unexpired- 9/15/14
6/30/15
3739 Reston Court
First 6/22/15
6/30/19
Wilmington, NC 28403
Second 6/17/19
6/30/23
910-392-0654 (H) 910-228-8569 (C)
_
w.
k Director
Airport Director: Jeffrey Bour........_m�...... for
Wilmington International Airport
1740 Airport Boulevard, Ste. 12
File: /Airport
Wilmington, NC 28405
B/C # 01/2023
910-341-4333 (Ext 1000) (FAX 910-341-4365)
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 3
Lonq, Melissa
From: noreply@civicplus.com
Sent: Friday, June 2, 2023 1:00 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3722 for Board and Committee Application
V::xtek Do a°°null. (Iliilk. Viinks open �bqa`II,°nuunl: or ii'eppy u,uu.:.l:ui you un()'iill us m�ffe
Board and Committee Application
Board or Committee Being New Hanover County Airport Authority
Applied to
First Name
Frank
Last Name
Blackley
Email
f)laclki 2(q]gr�r� 1..c rn
Home Phone
9104702137
Cell Phone
910-470-2137
Business Phone
Field not completed.
Fax
Field not completed.
Home Address 5724 WISTERIA LN
City WILMINGTON
State NC
Zip Code 28409
Mailing Address (if different Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New 60
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 4
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race White
Age 60
Occupation Consultant
Applicant's Employer Self-employed
Professional Activities I retired from the Wilmington Fire Department in January 2020
as an assistant fire chief and served in various roles with the
department, including fire marshal, chief of operations, and
chief of support services. I was chairman of the New Hanover
County Public Safety Communication Board (911 Center) for
several years. I work on a part-time basis now doing fire
inspections.
I am a lifetime member of the North Carolina Association of
Fire Chief and a Chief Fire Officer through the Center for Public
Safety Excellence. I was previously the president of the North
Carolina Fire Marshal's Association for two years. I speak
nationally on community risk reduction and data and its
importance, and I recently co -instructed a class at the National
Fire Academy in Emmitsburg, Maryland.
Since my retirement, I have been working as a consultant for
two different firms, primarily conducting risk assessments for
various types of reports such as a standard of cover, utilization
studies, station locations, and master and strategic plans for
fire departments. I also developed an Outcome Measures
Guide for fire departments for Vision 20/20
(www.strategicfire.org) and serve as one of their technical
advisors for community risk reduction.
Volunteer Activities I am a lifetime member of the Optimist Club of Winter Park and
initially joined in 1998 and served as secretary for five years.
My wife and I were active with the softball program before our
children were born and continued when our daughters played. I
still enjoy selling Christmas trees each year at Long Leaf Park
for the club.
I have volunteered at the church we attend (Winter Park Baptist
Church) by serving on several committees. I'm the current
chairperson on the properties and grounds committee and
spent many hours helping with repairs to the buildings after
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 5
Hurricane Florence. The storm caused more than $750,000 in
damage to the campus.
Why do you wish to serve Since my retirement, I have considered how to give back to our
on this board or community and have always had a
committee? particular interest in the airport. When I worked for New
Hanover County Fire Rescue as a fire
inspector, I conducted fire and life safety inspections for all of
the buildings on airport property,
including the FBOs and the terminal. As someone with a safety
and planning background, I can
bring a different perspective to the board.
What areas of concern The current renovation and expansion of the main terminal will
would you like to see provide enhanced service for those arriving or departing from
addressed by this the airport. Because I have a fire service and safety
committee? background, I would like to see the continued support of the
airport's security and fire protection needs. The authority must
ensure that the public safety team receives the proper training
and equipment required during an emergency.
Continue to enhance the partnerships with New Hanover
County Fire Rescue, Novant - New Hanover Regional EMS,
New Hanover County Sheriffs Department, New Hanover
County Emergency Management, and the Wilmington Fire and
Police Department. Protecting the airport's customers will be
challenging without support from these organizations and other
federal agencies.
Qualifications for serving As previously stated, I have a fire service background and have
been a lifelong resident of Wilmington and New Hanover
County, except for two years in Greensboro while attending
college. I received my Master of Public Administration from the
University of North Carolina Wilmington with a concentration in
Urban and Regional Policy and Planning.
While working for Wilmington, I assisted the planning
department in developing a new comprehensive plan to guide
future growth. I was a member of the technical review
committee, which looked at all new site development in the city,
such as fire protection, stormwater, traffic, utilities, and land
development code. I believe this background will assist the
airport as it moves forward with future commercial development
on airport property.
Other municipal or county None
boards / committees on
which you are serving
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 6
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1 Dean Bennett
Reference 1 Phone
910-616-1989
Reference 2
Ron Satterfield
Reference 2 Phone
910-352-3071
Reference 3
Jim Rackley
Reference 3 Phone
910-512-7433
Additional comments
Field not completed.
Upload additional
Field not completed.
information
Date
6/2/2023
Consent
� I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? View i[ jn yRur�ro s uL°,
4
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 7
Lonq, Melissa
From: noreply@civicplus.com
Sent: Monday, May 22, 2023 5:46 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3531 for Board and Committee Application
i:xtein"n ull Il:i na ll: Do not dick Iliu°°niks,, gjein u:u u"ad—n ' ne nts, or irq,iu uuu,°u ii i:W 111 novv ft is safe
Board and Committee Application
Board or Committee Being New Hanover County Airport Authority
Applied to
First Name Wanda
Last Name
Copley
Email[1d�n
� tol,.or�n
Home Phone
910-352-6838
Cell Phone
910-352-6838
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
2328 Lynnwood Drive
City
Wilmington
State
NC
Zip Code
28403
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
41
Hanover County
I
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 8
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Female
Race Caucasian
Age 67
Occupation County Attorney (Retiring June 30, 2023)
Applicant's Employer New Hanover County (Until June 30, 2023 due to retirement)
Professional Activities
Wilmington Rotary
New Hanover County Bar Association
Volunteer Activities
North Carolina Azalea Festival
Why do you wish to serve
Continued air service growth and non -aeronautical (land side)
on this board or
commercial development.
committee?
What areas of concern
The current Airport Authority is doing great work with the
would you like to see
tremendous growth of the airport.
addressed by this
committee?
Qualifications for serving
I have served as legal counsel to the Airport Authority for 39
years (since the airport board members were a Commission). I
am familiar with all contracts and leases with the airport
tenants, including planned future projects.
Other municipal or county
None.
boards / committees on
which you are serving
Do you have a family
No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1 Tom Wolfe
Reference 1 Phone 910-228-8569
Reference 2 The Honorable Robin Robinson
Reference 2 Phone 910-617-9635
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 9
Reference 3 Bruce Shell
Reference 3 Phone 910-619-7188
Additional comments I feel uniquely qualified to serve on the Airport Authority
because of my historical knowledge and legal expertise. I want
to be a part of the airport's continued success and appreciate
the Board of Commissioners' consideration of my application.
Upload additional Field not completed.
information
Date 5/22/2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? . Vu.wI,t in our �birowser.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 10
r
Lonq, Melissa
From: application@webformsnhcgov.com on behalf of Alan Dalton
<application@webformsnhcgov.com> Sent: Wednesday, June 1, 2022 4:13 PM I,iI I vitt��
To: Crowell, Kym; Long, Melissa io-7
lag,
Subject: Application for New Hanover County Airport Authority
Il:xl.ein4 Emaik Do notnm,lluck IHunks, q)e n attatll°irneiirvn s, o �,eply a nfld you kinow uq o �31fe owe
Board or Committee being applied to:
New Hanover County Airport Authority
Name
Alan Dalton
Email
adaltonfinan ia,. i) rruaiill,corTi
Home Address
3301 Tipton Court
Wilmington, North Carolina 28409
United States
.MI.?2ft
Mailing Address (if different from home address)
United States
D,pLt
Home Phone
(910)392-3301
Cell Phone
(910) 547-0036
Years living in New Hanover County
23
Personal information collected below is to assure a cross-section of the community is represented.
Gender
Male
Race
White
Age
62
Do you have a family member employed by New Hanover County?
No
Applicant's Employer
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 11
Publix
Occupation
Produce associate
Professional Activities
Financial Advisor 2002-2020 building and serving client base as a fiduciary prior to committing to Publix for management
opportunity.
Prior to Financial Advisor worked for Piedmont Airlines and USAirways from 1981-2002 advancing to Station Manager.
Volunteer Activities
Wilmington Rotary 2016-2019 Salvation Army and other various volunteer activities associated with Rotary
Deacon at Wilmington First Baptist Church.
Why do you wish to serve on this board or committee?
I worked in the airline industry for 21 years (1981-2002) working at numerous airports and traveling extensively across the
country. Airports of which I have worked are Greensboro NC, Norfolk VA, Myrtle Beach SC, Charlotte NC ,Roanoke VA and
Wilmington. Through those years I have seen airport terminals built and expanded to serve current and future needs. I
experienced pre and post 9/11 security experiences. My priority would be focused on this areas air travel needs both private and
commercial and the best way we can continue to grow and give the best customer experience from the ILM perspective such as
parking, accommodative solutions, security and good communication with vendors and tenants to see that their and the airport
needs are met.
What areas of concern would you like to see addressed by this committee?
The best solutions for continued growth of ILM airport such as terminal expansion possible deck parking and working with
airlines for incentives to operate and increase capacity to accommodate demand.
Qualifications for serving:
As stated previously I have 21 years of knowledgeable of airport operations and airline operations and have stayed updated
particularly with the airlines and ILM airport. I feel that I could add my experience to benefit the airport and its committee.
Other municipal or county boards/committees on which you are serving:
None
List three local personal references and phone numbers:
Reference 1
Donn Evans
Reference 1 Phone
(910)520-3369
Reference 2
Albert Corbett
Reference 2 Phone
(910) 617-2171
Reference 3
Tracy Mansolino
Reference 3 Phone
(910)395-6188
Date
06/01/2022
Consent
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 12
191
understand that any board or committee appointee may be removed without cause by a majority of County
Commissioners.
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 13
Lona, Melissa
From: application@webformsnhcgov.com on behalf of Andrew Jones
<application@webformsnhcgov.com>
Sent: Wednesday, June 1, 2022 10:14 PM
To: Crowell, Kyrn; Long, Melissa I , a3
Subject: Application for New Hanover County Airport Authority
Attachments: Airport-Authority-Application-6-1-2022.pdf, Andrew-R.-Jones-Resume-6-1-2022.pdf
** xten4� rnafll Do rnot chck kinks, open aflchrnents, it repuntfl you Ikin ft is safe
Board or Committee being applied to:
New Hanover County Airport Authority
Name
Andrew Jones
Email
Home Address
4306 Stratton Village Lane, Wilmington, NC 28409
4306 Stratton Village Lane
Wilmington, North Carolina 28409
United States
MA)—[ t
Mailing Address (if different from home address)
United States
Map It
Home Phone
(910) 617-8603
Cell Phone
(910) 617-8603
Business Phone
(910) 442-8740
Years living in New Hanover County
27
Personal information collected below is to assure a cross-section of the community is represented.
Gender
Male
Race
White
Age
34
1
Board of Commissioners - June 19, 2023
ITEM: 9 -6-14
Do you have a family member employed by New Hanover County?
No
Applicant's Employer
Michael Best & Friedrich LLP
Occupation
Attorney
Professional Activities
See attached resume.
Volunteer Activities
See attached resume.
Why do you wish to serve on this board or committee?
See attached letter.
What areas of concern would you like to see addressed by this committee?
See attached letter.
Qualifications for serving:
See attached letter.
Other municipal or county boards/committees on which you are serving:
None currently.
List three local personal references and phone numbers:
Reference 1
Margaret Weller-Stargell
Reference 1 Phone
(910) 790-0187
Reference 2
Brad Hudson
Reference 2 Phone
(910) 471-6793
Reference 3
Jonathan Widmark
Reference 3 Phone
(910) 395-1100
Upload additional information.
• Ait Aut io it Rw a,(uon...6-1,,,.202 t
• Andir w�H.-Joule Res uiryu 6-1 2022.p :(
Date
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 15
06/01 /2022
Consent
IN
understand that any board or committee appointee may be removed without cause by a majority of County
Commissioners.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 16
•
4.
June 1, 2022
New Hanover County Commissioners
230 Government Center Drive, Suite 175
Wilmington, NC 28403
Re: At -Large Board Appointment
New Hanover Count Air ort Authorit
Dear County Commissioners:
Michael Best & Friedrich LLP
Attorneys at Law
Andrew R. Jones
T 910.442.8740
E arjones@michaelbest.com
It is my pleasure to submit this application for appointment as a member of the
New Hanover County Airport Authority (the "Authority"). The Wilmington International
Airport ("ILM") is the gateway to our community. As our region continues to attract new
businesses, residents, and visitors, ILM will take a leading role. It would be a pleasure to
add my experience in community leadership, track record of leading growing
organizations, and a diverse perspective to the Authority as it navigates this exciting
opportunity to lead our community to a more prosperous future.
As a Wilmington native, I am driven to make an impact in our community. I currently
serve as the Immediate Past Chair of Coastal Horizons Center, Inc., Chair of the
Membership Committee of the United Way of the Cape Fear Area, Inc., and Vice -Chair
for Membership of the Cape Fear Council, Boy Scouts of America. In addition to other
community service, I previously served the County as a member of the Library Advisory
Board and the Juvenile Crime Prevention Council. Through each of these experiences, I
have had the pleasure to make a meaningful impact on the lives of the citizens of New
Hanover County.
In addition to a history of community leadership, I bring experience as an
entrepreneur and business leader. Over the last several years, as President of Forrest
Firm, I crafted and lead the implementation of a strategic plan to improve operational
efficiencies and achieved sustainable, client -focused growth at the firm, resulting in a 26%
increase in gross revenue driving an exponentially larger increase in net profit, all over a
two-year period. This effort resulted in our firm's acquisition by a large, national law firm
earlier this year — the first to enter the Wilmington market in decades.
Finally, I believe my addition to the Authority would add a fresh perspective to the
organization. I would be the only practicing attorney on the Authority. In addition, at thirty-
four years old, I offer a perspective of the next generation of Wilmingtonians. In my
opinion, this diverse perspective is critical to a well-rounded governing body..
5815 Oleander Dr, Suite 300 G Wilmington, NC 28403 { T 984.220.8750 1 F 877.398.5240
michaelbest.co
Board of Commissioners -mJune 19, 2023
ITEM: 9 - 6 - 17
k/[ Michael
hf,11111 Best
June 2, 2022
Page 2
The Authority is at an exciting growth point — with major opportunities on the
horizon, such as terminal expansion, further development of the ILM business park, and
the potential for additional carriers and flight offerings. It would be a delight to join the
Authority as it continues to serve as an economic engine for our community — to the
benefit of citizens and visitors alike.
ARJ/
very my yo rs,
�ndrew R. nes
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 18
ANDREW R. JONES
5815 Oleander Drive, Suite 300 ♦ Wilmington, NC 28403
(910) 442-8740 ♦ arjones@michaelbest.com
1,inkedI:n
PROFESSIONAL EXPERIENCE
MICHAEL BEST & FRIEDRICH, LLP, Wilmington, NC
Managing Partner, North Carolina, January 2022 — Present
■ Manage eight North Carolina offices of large national law firm, providing strategic direction
and leadership in operations, recruiting, client development, and business development
efforts across the State.
■ Provide leadership on firm -wide strategic initiatives, including operational efficiencies,
recruiting, and strategic planning; strengthen relationships across nineteen firm offices.
■ Advise businesses, entrepreneurs, executives, and non-profit organizations as outside
counsel in a wide range of industry sectors including transportation, logistics, food and
beverage, technology, construction, and maritime.
FORREST FIRM, P.C., Wilmington, NC
President, January 2020 — December 2021; Managing Attorney, January 2019 — January 2020;
Attorney, October 2017 — December 2018
■ Lead full -service business law firm with over fifty employees and eight offices around North
Carolina, including supervising senior leadership team, executive committee, practice group
leaders, and spearheading business development and recruiting efforts.
■ Developed and implemented a strategic plan to improve operational efficiencies and achieved
sustainable, client -focused growth, resulting in a 26% increase in gross revenue driving a
substantial increase in net profit, all over a two-year period.
■ Litigated commercial disputes and complex business cases in North Carolina state and
federal courts; providing general business law and transactional representation to
businesses and entrepreneurs in a variety of industries.
ROUNTREE LOSEE LLP, Wilmington, NC
Equity Partner, 2016-17; Partner, 2015-16; Associate, 2013-14
■ Litigated commercial disputes and complex business cases in North Carolina state and
federal courts; provided general business law and transactional representation to businesses
and entrepreneurs in a variety of industries.
■ Managed the day-to-day and strategic operations of an office of eight lawyers and eight
support staff, in collaboration with the firm's other equity partners.
NORTH CAROLINA BUSINESS COURT, Greensboro, NC
Judicial Extern to the Hon. James L. Gale, Special Superior Court Judge for Complex Business
Cases, Spring 2013
NORTH CAROLINA SUPERIOR COURT, Wilmington, NC
Judicial Extern to the Hon. W. Allen Cobb, Jr., Senior Resident Superior Court Judge, District 5,
Summer 2011
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 19
Andrew R. Jones - Resume
Page 2
EDUCATION
ELON UNIVERSITY SCHOOL OF LAW, Greensboro, NC
J.D., magna cum laude, 2013
Honors: Presidential Scholarship (full merit -based scholarship); The Order of Barristers;
Dean's List; Phi Kappa Phi Honor Society; Leadership Fellow; Elon Law Review,
Articles Editor (2012-13), Staff Member (2011-12); Moot Court Board
DAVIDSON COLLEGE, Davidson, NC
A.B., Political Science, 2010
Honors: Scotty Nichols Award for Leadership; Washington Crossing Foundation National
Scholarship; Ellis Tinsley Eagle Scout Scholarship
PUBLICATIONS
Andrew R. Jones, Toward a Stronger Economic Future for North Carolina: Precedent and the
Opinions of the North Carolina Business Court, 6 ELON L. REV. 189 (2014).
PROFESSIONAL ADMISSIONS
North Carolina, 2013; U.S. District Courts for the Eastern, Middle, and Western Districts of North
Carolina, 2013; U.S. Court of Appeals for the Fourth Circuit, 2015
PROFESSIONAL & COMMUNITY ENGAGEMENT
AMERICAN BAR ASSOCIATION, YOUNG LAWYERS DIVISION
Director, Civic Engagement Committee, 2020 — 2021
Member, Civic Engagement Committee, 2019 - 2020
District Representative, District 9 (NC), 2018 - 2020
CAPE FEAR COUNCIL, BOY SCOUTS OF AMERICA
Vice Chair for Membership, Executive Committee, 2018 — Present
Member, Board of Trustees, 2015 — Present
Annual Luncheon Vice Chair, 2014 — Present
Annual Golf Tournament Vice Chair, 2017 — Present
COASTAL HORIZONS CENTER, INC.
Immediate Past Chair, Board of Trustees, 2021— Present
Chair, Board of Trustees, 2019 — 2021
Vice Chair, Board of Trustees, 2016 — 2019
Member, Board of Trustees, 2015 — 2016
NEW HANOVER COUNTY BAR ASSOCIATION, 2013 — Present
NORTH CAROLINA BAR ASSOCIATION, YOUNG LAWYERS DIVISION
Co -Chair, Standing Committee on Disaster Legal Services, 2018 — 2020
Co -Chair, Meetings and Conventions Committee, 2017 — 2018
Co -Chair, Community Relations Committee, 2015 — 2017
UNITED WAY OF THE CAPE FEAR AREA, INC.
Chair, Membership Committee, 2020 — Present
Member, Board of Trustees, 2019 — Present
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 20
Andrew R. Jones - Resume
Page 3
HONORS & RECOGNITIONS ...
Silver Beaver Award, Cape Fear Council, Boy Scouts of America, 2022
Wilmington Business Journal Top 100, Rising Star, 2021
Rising Star, NC Super Lawyers, 2020 — Present
Young Guns, Legal Elite, Business North Carolina Magazine, 2020
Wilmington Chamber of Commerce/Wilmington Star -News' 40 Under 40 Award, Class of 2019
E.A. Morris Fellowship for Emerging Leaders, John Locke Foundation, Class of 2018
Eagle Scout, Boy Scouts of America
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 21
Lon+, Melissa
From: noreply@civicplus.com
Sent: Wednesday, May 31, 2023 12:41 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3663 for Board and Committee Application
` J" Dft eAuw Do�VcIlucii�k�N I�� MIl.nl��s, u�flAnn°l�acrow it I UA"ft4
Board and Committee Application
Board or Committee Being New Hanover County Airport Authority
Applied to
First Name Thomas
Last Name
Kreamer
Email
IkEga! ri r@r main„ oir��n
Home Phone
910-679-4889
Cell Phone
4438224126
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
1529 S Moorings Dr
City
Wilmington
State
North Carolina
Zip Code
28405
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
7
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 22
Personal information collected below is to assure a cross-section of the community
is represented.
Gender
Race
Age
Occupation
Applicant's Employer
Male
White
79
Retired Airline Pilot for US Airways
Retired from US Airways
Professional Activities IFALPA - VP for Technical Standards for Int'I Aviation.
ALPA - Vice Chairman of Air Safety
Int'I Consultant for Airlines and Corporate Aviation
Volunteer Activities NHC Sheriffs Dept as a VIPER
Consultant for Dept of Defense - STARBASE Education
System
Knights of Columbus and Lion's Club
Why do you wish to serve To improve and maintain both international and domestic
on this board or aviation services, both ground and air side.
committee?
What areas of concern Operational safety for both the airport and associated services.
would you like to see
addressed by this
committee?
Qualifications for serving 34-year career with US Airways (now American AL), both
domestic and international flying as a Captain with
approximately 25,000 hours of flight time. Consulting with
several foreign governments with methods to improve the
safest operations possible.
Other municipal or county None
boards / committees on
which you are serving
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1 LeAnn Pierce
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 23
Reference 1 Phone 910-520-5921
Reference 2 Jim Dvorak
Reference 2 Phone 703-963-8333
Reference 3 Delma Kinlaw
Reference 3 Phone 919-649-1524
Additional comments None
Upload additional Field not completed.
information
Date 5/31 /2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
w
Emailnot displaying correctly. Gew� utwwin our browser.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 24
Lonqi, Melissa
From: noreply@civicplus.com
Sent: Thursday, May 4, 2023 10:53 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3185 for Board and Committee Application
uII'��(��rnaEiin ik o no� fehrks, ln Poy w��µet 1kr rep[ii/ unto �IVIId'1u k;nc),h' it Is safe
Board and Committee Application
Board or Committee Being New Hanover County Airport Authority
Applied to
First Name
Stephen
Last Name
Meinhold
Email
snunl�oVd d'uol paam.
Home Phone
910-547-3202
Cell Phone
9105473202
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
135 Green Forest Dr.
City
Wilmington
State
NC
Zip Code
28409
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
28
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 25
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race White
Age 54
Occupation Professor
Applicant's Employer UNCW
Professional Activities College Board National Academic Advisory Council,
Southwestern Political Science Association Vice President,
College Board National Consultant, American Political Science
Association
Volunteer Activities
North Carolina Azalea Festival Past President; Good Shepherd
Center Board of Directors, Chair; United Way of Cape Fear
Area Board of Directors, Chair; Lakeside Partners Board of
Directors, Secretary
Why do you wish to serve
I believe deeply in a community that has high quality air service
on this board or
transportation to support the local and regional economic
committee?
needs and the vacation traveler. I am actively nationally on
various higher education committees and Boards and am a
frequent traveler. I use ILM exclusively and believe in
supporting local institutions. We have an absolutely great
airport and I am dedicated to maintaining and improving what
has been established by our community.
What areas of concern
Continued positive growth for our community,
would you like to see
continued/enhanced public service, expansion to serve local
addressed by this
and regional economic growth.
committee?
Qualifications for serving Experienced board member/chairperson. Understand
government and bureaucracy. Dedicated to improving and
expanding transportation infrastructure to support local and
regional economic development. Active community
member/citizen.
Other municipal or county
boards / committees on
which you are serving
Do you have a family
member employed by New
Hanover County?
None
M
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 26
Break)
List three local personal
references and phone numbers
Reference 1
Hank Estep
Reference 1 Phone
910-232-8272
Reference 2
Robbie Collins
Reference 2 Phone
910-470-5500
Reference 3
Spence Broadhurst
Reference 3 Phone
336-207-2472
Additional comments
Field not completed.
Upload additional
Field not completed.
information
Date
5/4/2023
Consent
� I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? 'Vuew ut iin Muir browser.,
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 27
Lone, Melissa
From: application@webformsnhcgov.com on behalf of Stephanie Murphy
<application@webformsnhcgov.com>
Sent: Wednesday, May 25, 2022 10:13 AM i-acl
To: Crowell, Kym; Long, Melissa
Subject: Application for New Hanover County Airport Authority
Attachments: 01-MurphyStephanie-Resume-MAY2022.docx
Ext�l n4 IIEniaJk Do not ckd% finks, aeri attadhiments, or repuintH� you Ilknow lit � s safe
Board or Committee being applied to:
New Hanover County Airport Authority
Name
Stephanie Murphy
Email
orn
Home Address
413 Marsh Oaks Drive
Wilmington, North Carolina 28411
United States
m2raI,
Mailing Address (if different from home address)
United States
Home Phone
(949) 533-0390
Cell Phone
(949) 533-0390
Years living in New Hanover County
Personal information collected below is to assure a cross-section of the community is represented.
Gender
Female
Race
Hispanic
Age
41
Do you have a family member employed by New Hanover County?
No
Applicant's Employer
1
Board of Commissioners - June 19, 2023
ITEM: 9 -6-28
Tidal Basin Government Consulting, LLC
Occupation
Consultant
Professional Activities
I current work with local, state, and federal governments, critical infrastructure, and airports to prepare them for emergencies
and disasters. I am involved with airport and transportation associations, including the American Association of Airport
Executives (AAAE) (former Vice -Chair for the Emergency Management Working Group) and the International Association of
Emergency Managers (IAEM) as a member, certified emergency manager (CEM), and former co-chair of the Transportation
Caucus. I work with airports across the country to help them establish preparedness programs, respond to emergencies, and
recovery and mitigate from future disasters. I was also formerly the Emergency Manager for the Metropolitan Washington
Airports Authority in Washington, DC. managing the emergency management department for Washington Dulles International
Airport, Washington Reagan National Airport, the Dulles Toll Road, and the Dulles International Airport Access Highway. I spent
almost five years supporting our corporate offices (including marketing, finance, risk management, IT, etc.) and airports
(operations, engineering and maintenance, administration, tenants, airlines, etc.) and reported directly to the Chief Operating
Officer.
Volunteer Activities
Active with the International Association of Emergency Managers and recently stepped down as the co-chair of the
Transportation Caucus, and active with the AAAE Emergency Management Working Group as the vice -chair to allow others to
take leadership roles and move on to other volunteer activities.
Why do you wish to serve on this board or committee?
As a frequent flyer (weekly) through Wilmington International Airport (ILM) and a former Airports Authority employee I am
excited to contribute my knowledge and experiences to help the Airports Authority grow ILM into a world -class airport. With the
growth in the region, we need smart growth with our infrastructure. I believe that the experiences I have as a passenger, former
Metropolitan Washington Airports Authority employee, and community member I can offer sound leadership, advice, and
direction for growth. I understand the dynamics of an Airports Authority and the balance needed between serving passengers,
smart growth, being a good steward of finances, assisting the tenants and airlines, and providing sound leadership for tough
decisions. I grew up with a mother, who in the 1980s joined her local CA county transportation commission and committee for
creation of a new city. That grew to serving as the first Hispanic woman on the newly formed city's council, and serving as a
board member throughout the 90s in Orange County. I have been taught that giving back to one's community builds
relationships, is hard work, and if done well, leads to overall better communities for all. I am also very interested in ensuring that
the committee is keeping a close eye on how services of the Airports Authority serve all groups and populations through
Diversity, Equity, and Inclusion (DEI).
What areas of concern would you like to see addressed by this committee?
Near -term I would like to see the committee have open conversations about diversity, equity, and inclusion in services, staffing,
and long-term growth. I would also like to ensure that the airport is prepared to respond to disasters and emergencies as well as
mitigate any issues that are identified that will allow for a more resilient community.
Qualifications for serving:
I am a former airport employee and understand how board decisions affect the enterprise. I currently serve airport and critical
infrastructure clients. I have an understanding of business and airport economics and finances and I also have perspective and
experience that is different than current members that brings in various leadership skills, background, and knowledge. I have
previously served on committees for industry associations and my condo community association (in Fairfax County, VA), giving
me the necessary foundation to support the advisory committee. As a Vice President in my current role, I work to establish
processes, guidance, and work within budget and resource constraints to ensure revenues and margins meet targets.
Other municipal or county boards/committees on which you are serving:
None.
List three local personal references and phone numbers:
Reference 1
Ellie Mabe
Reference 1 Phone
(530) 307-9104
Reference 2
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 29
Casey Henry
Reference 2 Phone
(336) 817-0618
Reference 3
Margaret McKeough
Reference 3 Phone
(703) 509-9257
Additional comments:
I am excited to become involved in the community that my husband and I call home. And, working with the airport allows me to
support an industry I truly love. I also expect to learn a tremendous amount from the other members and airport authority teams.
Now is a very exciting time to help all of New Hanover County grow. I watched my county in CA (Orange County) grow from a
small incorporated location to a bustling county with thriving cities. My mother demonstrated the value of serving one's
community and what sound leadership can do. I hope to bring those same values to New Hanover County.
Upload additional information.
• 01 It�iu�f�1�' %, pll,7i inr e R sumehmmlY Y2022,..a�,oc
Date
05/25/2022
Consent
IN,
understand that any board or committee appointee may be removed without cause by a majority of County
Commissioners.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 30
q C"rU A I Ii: NJ,
M.S., Emergency Services
Administration, California State
University, 2004
B.A., Criminology, Law,
Society, University of
Caiifornia, Irvine, 2002
AI;P AS OF EN Illy Ifi ISE
Program and Corporate
Strategic Planning
Program f Project
Management
Customer Service
ioStakeholder Engagement
Emergency Management g
Response Operations
Airport Emergency
Preparedness and Response
,, Ail -Hazards Planning
EOC Operations
Training and Exercises
e Grant Management
Disaster Recovery
C'DI I li I(::('\TIC.. `,JS
Certified Emergency Manager
�> 'Type 3. Planning Section Chief
NIMS Instructor
iISEEP Instructor
r
Ms. Murphy, a Certified Emergency Manager (CEM®), has over
20 years of experience in the areas of program development and
project management in the Emergency Management field. She
has been featured in Airport Business Magazine's 2017'40
Under 40' and recognized as a 'Major Player' in the Spring 2017
edition of Emergency Management magazine. Ms. Murphy was
also the recipient of the IAEM-USA Career Excellence Award in
2016.
Ms. Murphy is the Vice President for Preparedness, Resiliency,
and Emergency Management for Tidal Basin Government
Consulting. She leads a team of professionals in efforts to
provide all -hazards, emergency management, and preparedness
services to state and local governments, critical infrastructure
owners and operators, airports, ports, rail, transit,
transportation, oil, hospitals, and utilities.
Ms. Murphy served as the first Emergency Management and
Preparedness Manager for the Metropolitan Washington
Airports Authority in Washington, D.C., where she developed a
transportation emergency management and preparedness
program from the ground up, focusing on strategic, incident, and
event planning; preparedness, response, and recovery; corporate
business continuity, training, and exercising; and identifying and
implementing solutions for dynamic airport issues. Prior to her
Airports Authority tenure, Ms. Murphy was the National Planning
Section Chief with FEMA responding to federally declared
disasters and an International Crisis Management Trainer with
the U.S. Department of State, venturing to over 30 countries,
facilitating training and exercises for embassy leadership. She
also spent several years at the local level responding to countless
emergencies and events, developing local and regional plans,
serving in and directing the EOC, and building resiliency in
communities through planning, training, exercising, and
preparedness programs.
Ms. Murphy is certified by the DHS Homeland Security Exercise
and Evaluation Program (HSEEP) and has designed, directed, and
evaluated over 150 domestic and international exercises ranging
from terrorism, transportation, and pandemic to natural hazard
incidents. As an instructor for over 17 years, she has facilitated
IIDAL i'(,y61!,!1,1 (TOb°LRrii l: AH u" (NSII,Rp V FI'`4G, H `: � f'KA[ 1 AS1111,4C;iRO!JP.(:f")V\.°i
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 31
over 1000 hours of training including ICS, NIMS, Incident Action Planning, crisis action planning
development, and business continuity and continuity of operations.
Ms. Murphy is a recognized expert in her field and throughout her career has been presented with
awards for Core Values of Collaboration, Quality of Service, Performance, Innovation, and Teamwork.
1 Z.11lo-m , ]EVAwr 11m, l ER I 1,
Vice President of Preparedness, Resiliency, and Ellrner ency Management, Tidal Basin
Government Consulting, LLC, Sep 2018 .,,,,,,. Present
Tidal Basin is a full service, comprehensive, all -hazards emergency management consulting firm focused
on providing preparedness, response, recovery, and mitigation consulting services to clients, with Ms.
Murphy leading a seasoned team focused on state and local governments, critical infrastructure
providers, airports, ports, utilities, higher education, and hospitals and healthcare agencies. In her role,
Ms. Murphy supports Tidal Basin's clients' efforts to enhance the overall resilience of their organization
and continue to serve their customers and stakeholders with minimal disruption or impact to
operational and business services. Ms. Murphy provides overall program/division direction and oversees
the quality of service and delivery of work products associated with client projects. Utilizing risk -based
and whole -community principles, Ms. Murphy supports clients in the full suite of emergency
management services, including strategic planning, gap analysis and program assessment, development
of plans, training, exercises, and after -action review and reporting and is also highly experienced in
conducting risk assessments to identify threats and vulnerabilities.
Program Growth
1pStaff growth to 11 over three years
um, Annual revenue growth of 250% from year 1 to 2; 175% from year 2 to 3; and 550% from year 3 to 4
Added double- digit new contracts each year
lumiii Management of between $5 - $10m in contracts, ranging between 10 —15 clients and projects
Reporting and management of revenue targets, gross margins, department budgets, and staff
professional growth
i anager, Emergency Management and Preparedness, II etrolpolitan Washington Airpoirts
Authority, [Mar 20 ,.5 — Sep 2018
Ms. Murphy was originally hired as the Emergency Preparedness Coordinator, charged with building an
emergency management and preparedness program from the ground up. Through gap analysis and
enterprise -wide strategic planning, she established the foundation for a permanent program, helping
the Airports Authority develop an all -hazards approach to organizational preparedness. Ms. Murphy
added two staff members to the team, focusing on enhanced corporate preparedness activities,
including the Corporate Business Continuity Program and Terrorism related preparedness. In 2017, Ms.
Murphy was promoted into a newly created position as the Manager of Emergency Management and
Preparedness. In this role, she provided corporate -wide executive leadership and management to the
President and CEO, Executive Vice President and COO, and Vice Presidents as well as mentoring and
supervising staff. She represented the Airports Authority in the National Capital Region (NCR) on
IDA E I s ,,iltll' G (,v C U) JSiJLI' I�,l(d, i I c i -I Ii)lii..C�
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 32
Emergency Management Committees during incidents and/or events and as an Aviation subject matter
expert to jurisdictional Emergency Managers at the local, state, and federal levels.
Ms. Murphy's accomplishments include the following:
Program Growth
o Successfully awarded DHS/FEMA Complex Coordinated Terrorist Attack (CCTA) Grant in the amount
of $595,000 (1 of 29 recipients, only airport to be awarded in the nation)
r. Promoted from Emergency Preparedness Coordinator to Manager of Emergency Management and
Preparedness within 20 months of hire
hum. Successfully increased staffing with no impact to operating budget utilizing federal grant award
Incident Response and EOC Activations (No Notice & Planned Events)
Acted as the EOC Director, Operations, or Planning Section Chief, providing support during more
complex incidents as well as providing subject matter expertise and response during routine and
emergency incidents and events.
�o. Washington Capitals Stanley Cup Arrival, EOC
Director, Jun 2018
Winter Weather Diversions, EOC Director /
Ops Section Chief, Jan 2018
58th Presidential Inauguration, EOC Director,
Jan 2016
Jor DCA APEX, EOC Director, Apr 2016
Snowstorm/Blizzard, Jan 2016
State of the Union Address FEMA
Consequence Management LNO, Jan 2016
to Washington National Jet Fuel Spill, Oct 2015
General Responsibilities
Hurricane Joaquin, Oct 2015
Papal visit, Washington, DC Sep 2015
so, Ronald Reagan Washington National Power
Outage, Sep 2015
o FAA Flight System Failure, Aug 2015
Authority -wide Radio Outage, Aug 2015
Dulles Power Outage, Mar 2015
Collaborated and communicated with the Executive Vice President and Chief Operating Officer
(COO), senior managers, functional leads, and key staff, meeting the organizational goals, core
values, and vision of the Airports Authority
Identified, analyzed, and developed strategies and roadmaps to improve business processes and
increase organizational efficiency and enterprise -wide preparedness
Assessed the current state of the Airports Authority; identified the desired end state and developed
integrated strategies and activities to achieve Authority -wide organizational goals and preparedness
initiatives
011. Established and implemented an integrated corporate strategic planning process for the Emergency
FiDAL BASI C��.:�J� 6 C N��11�� � �" �J�54.98..T ��P �, @_LC V 10AL.BASIhJGR.CUP.CO M
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 33
Management and Preparedness Program, seeking collaboration with, and input from, managers at
the Corporate Offices, Public Safety, and Airports
ui Established measurable objectives for managing the Emergency Management and Preparedness
Program and staff, prioritizing the capabilities to be strengthened, streamlined, and/or improved;
guided and mentored staff to meet the mission and vision of the Emergency Management and
Preparedness Program
umi, Collaborated and built partnerships with federal, state, local, private, and non -governmental
organizations, agencies, and companies to achieve common goals
Imo. Managed annual Emergency Management and Preparedness Budget
o Led the development of long- and short-term strategic plans with senior managers and key staff in
re -thinking and redesigning key business processes and their value to the Emergency Management
and Preparedness Program, focusing on annual results outlined in the multi -year Emergency
Management and Preparedness Strategic Plan.
uumiii Identified and analyzed areas of potential internal risk and external opportunity and developed
strategies and implement processes and procedures to mitigate exposure to risk and to achieve
business goals and ensure business continuity
Stayed abreast of Emergency Management and Aviation programs, legislation, and evolving threat
environment to better inform the program as a whole
U11111. Ensured the integration of program changes were in alignment with Airports Authority goals and
objectives, policies and procedures, and with state and federal regulations and guidelines
Strategic and Corporate Planning Responsibilities
Developed Annual Emergency Management and Preparedness Strategic Plan. Identified strategic
direction of Emergency Management and Preparedness Program, goals, vision and mission statements,
and specific objectives for planning efforts.
oumii^ National Capital Region Council of Governments Emergency Management Strategic Plan:
Facilitated working group of NCR Emergency Managers to develop and author the regional strategic
plan and direction for the Council of Governments' Emergency Management Committee.
Airport Emergency Plan (AEP): Provided programmatic and strategic updates to Dulles and Reagan
Airports' FAA Regulated AEPs, to include the role of Emergency Preparedness Coordinator and
integration into incident response, Emergency Operations Center operations, planning for persons
with disabilities and others with access or functional needs, and, reviewed for Part 139 compliance.
uuii, Emergency Communications Plan: Reviewed Airports Authority Emergency Media Plan and
conducted gap analysis, designed and developed Emergency Communications Plan incorporating
current Media Plan, Public Relations checklists, and SOPS.
to CEMP and EOP Development: Added specific response procedures that complemented the
Authority's Airport Emergency Plans through the development of a comprehensive emergency
management program (CEMP). Through a synthesis of the CEMP and Emergency Operations Plan
°SIC:A/ RASA C C)VE;f" NN9f;ha1' I 1"li)A1..BAYNC+r;OlJR(:;(AV
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 34
(EOP), the Authority laid out its overall response to and management of all -hazards incidents.
III,. Continuity of Operations Plan & Business Continuity Plan: Worked closely with the Authority's
Corporate, Public Safety, and Airport Operations offices to identify critical functions, personnel, and
systems to include in the Authority's inaugural COOP/BCP.
No, Airports Authority Emergency Preparedness Assessment Report: Conducted an assessment of
current emergency preparedness at the Airports Authority, reviewing plans, training records, and
identifying gaps. Provided strategic planning guidance and recommendations to the Chief Operating
Officer in order to improve emergency preparedness.
Program and Project Management Initiatives
Emergency Operations Center (EOC) Design, Development, and SOP Development
Everbridge Mass Notification Program Manager and Administrator Committee Chair
Operations Emergency Preparedness Committee: Founded and chaired the first Airports Authority
Emergency Preparedness Committee. The committee ensures progress and accountability for the
Authority's emergency preparedness initiatives as outlined in the Emergency Preparedness
Assessment Report.
Exercise Design and Development (Selected List)
U Complex Coordinated Terrorist Attack Tabletop Exercise (partners included CBP, TSA, law
enforcement, fire response, emergency management, public information, airlines, and tenants)
io Complex Coordinated Attack Exercise Series, Dulles International Airport 2016
Highlight: Designed and facilitated a week-long complex coordinated attack exercise series
consisting of a four -day insider threat functional exercise, three-hour full-scale exercise testing
response to an IED and secondary terrorist attack, and a four-hour tabletop exercise eight -hours
post -incident addressing security and recovery issues. Participation included over 500
participants from the Airports Authority, FBI, TSA, CBP, law enforcement, fire response,
emergency management, security, mutual aid, and 200 volunteer role players.
Active Shooter Tabletop Exercise, Reagan National Airport, 2016
Dominion Virginia Power Tabletop Exercise, May 2016
Unified Command Training and Workshop, 2016
Active Shooter Full -Scale Exercise, 2015
Active Shooter Unified Command Tabletop Exercises, 2015
o. FAA Part 139 Triennial Drills 2015, 2016, 2018
President & CEO, S. Murphy Company, LLC (DBE & SWaIlM Certified 21.2560), Jul 2014 ., Sep
201.8
The S. Murphy Company (SMC), established in 2014, is a DBE and SWaM certified, wholly -owned, small
woman and minority business firm offering Emergency and Crisis Management consulting services for
local, state, federal, and transportation stakeholders.
Selected Accomplishments
TIDAL BASIN GOVERNME'NI "'ONSUJING, UC I 1-IDALBASINC:hOUP COM
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 35
National Level Exercise 2018 DC I Ionneland Security and Ernergency Management Agency, Mar, 2018
Sep 20.1.8
Acted as Controller/Evaluator of EOC Planning Section during the FEMA National Level Exercise, 2018.
Provided subject matter expertise to Planning Section to enhance and improve operations and
developed written evaluation and correction action recommendations.
Chester County Food Bank, Chester County, Peninsylvania Business Continuity IPlarn developr-rient and
workshop, Sep 2017 Apr 201.8
Worked with the Chester County Food Bank to design and develop a BCP for their corporate offices and
warehouse. Efforts entailed facilitation of a workshop with key stakeholders from the Food Bank,
Chester County Office of Emergency Management, and food bank suppliers to understand business
continuity; identification of essential functions, alternate work locations, and vital records necessary to
conduct business and supply food; identification of key personnel needed for food pick up, preparation
and distribution; and reconstitution procedures along with ongoing plan maintenance. The workshop
input directly informed the development of the BCP for the Food Bank.
Operations Center Series, AM"I"RAK, May 201.7 Dec 2017
Reviewed and researched best practices for Operations Center design and operations and provided
subject matter expertise for SOP development.
D011 HEPRA Prograrn Development and Support, "Fask Orders #2 and #3, District i.,)f Columbia, Department
of I leaKh, 1--ieafth Emergency Preparedness & Response Agency (I IEPRA), Api"2017 hin 2017
Provided emergency management subject matter expertise and review to DOH HEPRA in development
of the All -Hazard Emergency Operations Plan (AHEOP), Watch Officer Protocols, Emergency Public
Information and Warning Plan, Information Sharing Annex, and the Mass Casualty Annex.
DOH FlEPRA Program Development and Support, District of Columbia, Department of Flealth, Health
Emergency Preparedness & Response Agency (HEPRA), Nov 201.6 Jan 2017
Provided emergency management subject matter expertise to DOH HEPRA in development of Health
Emergency Coordination Center (HECC) training and exercise development; 58th Presidential
Inauguration (NSSE Event) planning, training, and exercising; and overall emergency management
guidance, training, and exercising.
Shutdown Procedures, Staflon Emergency Respoinse & Evacuation Plan Computer Based Training,
Washington Metropoktan Area Transit Authority (WMAI'A), Feb 2016 May 2017
Reviewed, designed, and developed computer -based training to assist WMATA to provide training to
first responders in the National Capital Region.
Shutdown Manning Exercse, Fabetops, and FljflScale Exercise, Wasldngton Metropolitan Area I ransill
Authority (WMATA), Feb 2016 --- May 201.7
Provided subject matter expertise, facilitation, document development, and on -site support for
WMATA's exercise series (two tabletop exercises and one full-scale exercise) testing shutdown
procedures affecting a mode of WMATA transportation.
Glov} I C 1 l IDAI BAS1N6,f`,',0Uf',( L)M
Ci
Board of Commissioners - June 19, 2023
ITEM: 9 -6-36
Emergency Management Training for Airport Critical Incidents, Airport Cooperative Research Program
(ACRP), Transportation Research Board (TRB), fun 2016 — Nov 2017
Research project assessing, evaluating, testing, and validating emergency management training for
airports and airport EOCs. The research project consisted of identifying and assessing emergency
scenarios already developed in previous projects against regulations within FAR Part 139.325, updating
said scenarios as needed, and on -site field testing and exercising of scenarios with airport stakeholders.
Emergency Preparedness Training & Presentations, Exercise Evaluation, and Staff Support, City of Fairfax
Office of Emergency Management, Nov 2015 — Nov 201.7
Provided Emergency Preparedness training and presentations as well as other related emergency
management services. Topics included family emergency planning, disaster kit development, natural
disaster and terrorism preparedness, flood safety, evacuation planning, and emergency planning for
pets.
Federal Emergency Managerent Agency (FEMA), CMS Guidebook Draft Development
Developed draft CMS Guidebook in coordination with National Integration Center staff and provided
subject matter expertise and strategic direction for the Guidebook to include development of language,
inclusion of appendices, and editing of current included information.
National Qualification System Subject Matter Expert
Developed and reviewed National Qualification System (NQS) project documents to include position task
books and education/experience background worksheets (509s). Provided subject matter expertise to
develop documentation for positions, review and edit current draft documents, and provide input for
project direction.
Incident Management Assistance Team (IMAT) Academy
Reviewed and edited practicums for Incident Management training and exercises. Provided subject
matter expertise to enhance the trainings and exercises being offered to the IMAT members at the IMAT
Academy at the Center for Domestic Preparedness.
Planning ,Section Chief, Nationall I A°I"' lEast , -1.,, FEMA, Apr 2013 — Nov 201
As a senior leader, managed the federal response to presidentially declared disasters, coordinated with
state and local partners, and supervised Planning Section managers as they implemented the planning
cycle.
Selected Accomplishments
s. SWEAT Model: Developed a SWEAT Model (Security, Water, Electricity, Accessibility, and
Transportation) that allows leadership to quickly grasp the critical needs of the incident. The SWEAT
Model was used during briefings to senior FEMA leadership as well as to guide operational activities.
Planning Cliff Notes: Created Planning Cliff Notes, a compilation of situational awareness, federal,
regional, and state plans, and other pertinent information needed to guide operations. The
document was distributed to the IMAT as well as state and federal partners for planning guidance.
'FOAL BAS6N GOVERNMEsNl CONSULTING, L.1.0 I T6LAI BAST NG3Fa.iUP,C0M
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 37
Deployments
Oumi^, U.S. Response to Ebola, Situational Information Reporting Mission, Oct 2014— Nov 2014
mmii^. Florida Severe Storms, Tornadoes, Straight-line Winds, & Flooding, DR-4177, May 2014—Jun 2014
Colorado Severe Storms, Flooding, landslides, & Mudslides, DR-4145, Oct 2013 —Jan 2014
Crisis Management ,,,I,,,rainer, U.S. Department of State, Arlington, VA, Jan 2011 Apr 2013
Developed and delivered 38 overseas Crisis Management Exercises (CMEs) to senior, mid, and entry-
level staff on incident command concepts and provided subject matter expertise on plan development,
and all -hazards planning, preparedness, and situational reporting. First CMT trainer to train staff in Iraq.
Selected Accomplishments
Senior Leadership Tabletop and Consuiate General Staff Exercise, Pan American Gairn°me s„ Gm.a4:adaiaja:mraa,
Mexico, Jun 2011 — Oct 2011.
Developed the first command center exercise that the Crisis Management program had delivered in its
10 years of delivering exercises to embassies around the world. Developed three exercises — two
exercised concurrently — all in an effort to prepare the Consulate General (CG) in Guadalajara for the Pan
American Games being held in Oct 2011.
Joint Operation Caernter "i rain4ig and Exercise
Conducted Joint Operation Center (JOC) training and exercise for all U.S. government personnel staffing
the JOC during the Pan American Games in Guadalajara, Mexico. Designed curriculum to ensure all
agencies understood the response environment in a foreign country should an incident occur.
Developed the tabletop exercises on Day Two for the JOC work shifts.
Embassy Ankara, Turkey Crisis Management Exercise (CME), Jan 201.
Utilizing threat and vulnerability assessment and intelligence information, conducted a CME for senior
leadership and staff of Embassy Ankara. The exercise outlined a two -phased suicide attack on the
Embassy. *Three weeks following the CME, a suicide bomber attacked, detonated an IED, and killed one
local guard at the Embassy through a doorway identified as being vulnerable in the exercise. Staff
immediately reacted and credited the training and exercise for providing them with the knowledge, skills,
and confidence to act quickly.
Deputy Coordinator, Office of Emergency I lanagemertt, Arlington County, VA, Nov 2008 -- Ian
2011
Principal duties were as the Regional Planner and NIMS Compliance Coordinator. Responsibilities
included:
01, Establishing and implementing policies and procedures for County -wide emergency management.
111111111, Coordinating the overall County EOC response to incidents and planned events (Marine Corps
Marathon, 57th Presidential Inauguration, Rolling Thunder Memorial Ride).
um^ Acting as Planning Section Chief during EOC activations for County -wide incidents and regional
events.
11 DA4 t� sd"S GOVi,aRN(,,/II[]9I`CC')NN'd:'IlNG6 LIC ; ilw'.1I!,i ,r�;r I,r �°r1�✓'f
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 38
u Teaching ICS principles and structure to County and regional partners including executives,
managers, supervisors, and front line responders; and developed ICS refresher training for County
personnel (which led to regional curriculum development by Contractor).
10,Working with County Manager/Executives for funding and compliance support while overseeing and
managing DHS grants, ensuring funds were appropriated, tracked, and reported within guidelines.
Selected Accomplishments
Northern Virginia Hazard Mitigation Plan Update
EOC Position Specific Guides and Standard Operating Procedures (SOPS)
Damage Assessment Functional Exercise
National Capital Region NIMS Committee, Founder and Chair (May 2009 — May 2010)
l"molice Recruit / Police Services Dispatcher, Santa Ana Police Department, Santa Ana, CA, Mar
200 ,, Oct 2008
Worked within various units at the Santa Ana Police Department, including as a Police Recruit, Police
Services Dispatcher handling emergency and non -emergency calls, and as staff within the Crime Analysis
unit investigating suspects involved in criminal activity, analyzing and researching data, maps, statistics,
and other criminal information providing leads for investigators working on active criminal cases.
Associate Consultant, ICIF International, May 2005 ,,,,,,.. Mar 2006
Conducted NIMS Compliance, plan review and development, and Radiological Exercise Program
evaluation.
Field Training Officer Emergency Medical Technician, CAIRE Ambulance Company, Nov 200
w,-. Apr 2006
Program manager for emergency response program, including disaster drill exercise development,
implementation, and evaluation. Developed curricula for training and mentoring programs for new
employees. Worked on the ambulance, training EMTs responding to 911 Emergency system calls;
ensured proper documentation, emphasized customer service, worked needed shifts on 24-hour
availability; and provided a positive working environment.
Dousing Programs Community IDevelopment, City of Santa Ana Corrmornunity Development
Agency, 200 ...... 200
Worked closely with neighborhood community leaders and city representatives to organize
neighborhood events, meetings, and functions. Along with event planning, worked with the Housing
Programs District Manager to provide support for neighborhood development, beautification, and
preservation. Worked one on one with community leaders and agency managers, facilitated law
enforcement meetings with neighborhood associations, firefighter appreciation programs, and
increased overall satisfaction within the City of Santa Ana.
District Representative Prograirn Manager, Congres.sm omarm Loretta Sanchez® Oct 2002 — Sep
200
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9
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 39
Participated in strategic planning with legislative and field staff to develop constituent outreach and
response planning as well as coordinated pro -active events and meetings for constituents and the
congresswoman. Worked closely with the community to develop updates for the congresswoman on
local issues and concerns from residents, business and community leaders and staffed and represented
the congresswoman at events throughout the district.
AMMS AND I1IIMQIRS
uum Airport Business Magazine, Industry Top 40,40 Under 40, Nov 2017 Issue
r. Emergency Management Magazine, Major Player, Spring 2017
uu . Metropolitan Washington Airports Authority Core Values Award for Collaboration, 2016
International Association of Emergency Managers - USA Career Excellence Award, 2016
r. Extra Mile Award for Quality of Service, Training for Mission Iraq, Department of State, Nov 2012
um Dept. of State Individual Award for Performance, Innovation, and Teamwork (Franklin Award), Jun
2012
uuii. Volunteer of the Month, Trauma Intervention Program (TIP), January 2008
! KING ENGAGE"MEMTS, PA14EI S, II I'' IIII'' k
Speaker, National Hurricane Conference, April 2022
to Topic: Operationalizing After -Action Reports and Improvement Plans
Featured Plenary Session Speaker, Panelist and Moderator: American Association of Airport Executives
(AAAE), International Airport Emergency Management Conference, Chicago, IL, July 16 —18, 2019
Imo^ Moderator —Topic: Atlanta International Airport Power Outage
gym^ Moderator —Topic: How Airport Emergency Managers Work with Executive Teams to Prepare Them
for an Emergency
iii, Featured Panelist —Topic: Preparedness, Response and Recovery
0111111. Moderator —Topic: Spirit Airlines Humanitarian Response to Hurricane Maria
uumiii Facilitator —Topic: Interactive exercise event utilizing a aircraft accident
Speaker and Panel Member: 6eh Emergency Management for Airports Summit, London, United
Kingdom, September 10 —12, 2019
r. Featured Speaker — Topic: Developing Effective Emergency and Rescue Responses to Prepared and
Unprepared Aircraft Emergency Landings
1m. Panel Member —Topic: Working with Local Governments, Authorities & Multiple Agencies in
Emergency Management & Response
uum. Featured Speaker —Topic: Effectively Managing Crowds During an Evacuation to Reduce Time Taken
to Completely Evacuate Site of Emergency
Group Facilitator —Topic: Why is Flexibility in Airport Emergency Response Plans Important?
Moderator and Panelist: Airports Council International — North America, Airports @ Work Conference,
Salt Lake City, April 1— 4, 2029
Topic: Preparedness, Resiliency, and Emergency Response —Airport Operations, Public Safety, and
Security
Panel Member and Subject Matter Expert
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Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 40
Guidance for Root Cause Analysis for Aviation Security, Program for Applied Research in Aviation
Security (PARAS) 0027, National Safe Skies Alliance
o� Scope: The objective of this research is to produce guidance specific to the aviation industry to assist
security managers (and others) in conducting Root Cause Analysis and interpreting the results,
which will include identifying a systematic, standardized RCA process to meet regulatory
requirements and business improvement opportunities across the airport business enterprise.
Featured Plenary Sessions Panelist: American Association of Airport Executives (AAAE), International
Airport Emergency Management Conference, Denver, CO, June 25 — 27, 2018
Topic: Taking an "All Hazards" Approach to Training
Topic: Interactive Case Study— sharing lessons learned and best practices from Winter Weather
Diversions
Topic: The Evolving Role of Emergency Management at Airports
Subject Matter Expert, Synthesis Panel 11-03 / SO4-19, Published 2018
Incorporating ADA and Functional Needs in Emergency Exercises
Airport Cooperative Research Program (ACRP), Transportation Research Board (TRB)
�. Scope: Manage and guide consultant and provide subject matter expertise; manage contractor's
compiling of existing resources, experience, and effective practices from airports that conduct
emergency exercises which consider persons with disabilities and others with access or functional
needs (DAFN) into their exercises.
Contributor, Research Report 187, Transportation Emergency Response Application (TERA) Support
Materials for Airport EOC Exercises, Project 04-04B, Published 2018
ACRP, TRB
o, Scope: Provided subject matter expertise and material contributions to researchers to enhance the
tools that guide airport staff in using the TERA software to facilitate or enhance the FAR Part 139—
mandated tabletop exercises. There are nine scenarios in TERA that comply with FAR Part 139.325
and, used with the exercise support materials. This allows airports to have an interactive, engaging
tabletop exercise with all their stakeholders. The report and materials help guide airport staff tasked
with planning, coordinating, and facilitating a functional Emergency Operations Center (EOC)
exercise or the annual tabletop exercise.
Featured Plenary Session Panelist: AAAE, International Airport Emergency Preparedness Conference,
Orlando, FL, June 2016
mo. Topic: Family Assistance Support (FAS) Workshop, focus on the role of the airport as it supports an
affected air carrier during the first 4 — 6 hours of an event.
Featured Breakout Session Speaker, May 28, 2015
Maryland Emergency Management Association Annual Conference, Ocean City, MD
Topic of presentation: "FEMA Incident Management Assistance Teams and Working Together"
I,, III ';; II III IIII°° �°°& ASSOC IN INS
muil. American Association of Airline Executives (AAAE) — Member (2015 — Present)
Co -Chair: Emergency Management Working Group (2018 — 2021)
lumiii. Airports Council International — North America (ACI — NA) — Member (2015 — Present)
International Association of Emergency Managers (IAEM) —Member (2008 — Present)
Vice -Chair: Transportation Ad -Hoc Committee (2018 — 2021)
1-IDALBASIN GOVERNNIEN1 ,"ONSULIING, LLC I IiDALBASINGRCUP.COM
11,
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 41
umi, Transportation Research Board
MEMBER: Standing Committee on Aviation Security and Emergency Management, AV090, (Term
Apr 2019 — Apr 2022)
0 Standing Committee on Critical Transportation Infrastructure Protection, ABR10, Friend
Standing Committee on the Logistics of Disaster Response and Business Continuity, ABR20,
Friend
Standing Committee on Emergency Evacuations, ABR30, Friend
CIIIIIIII'NIT IIII''IIIIII'„I
Advisory Board Member 2016 - 2018
HERricane Arlington Girls Camp
uuu HERricane Arlington empowers young women to pursue careers and leadership roles in emergency
management through a week-long "camp," and also includes long-term professional development
opportunities. Our program provides hands-on, developmental training in: Incident Management;
Natural Hazards; Public Health (including CPR certification); Communications and Public Speaking;
All -Hazards Preparedness; Leadership Skills, such as Teamwork, Ethics, Self -Awareness, Stress
Management and Resolve.
Volunteer (Award: Volunteer of the Month, Jan 2008), Aug 2007 — Sep 2008
Trauma Intervention Program (TIP) Inc., Orange County, CA
o Provide emotional and practical support to victims of traumatic events and their families in the first
few hours following a natural or unexpected death; violent crime including rape, assault, robbery, or
burglary; fire or other loss of home; disoriented or lonely elderly persons; people involved in motor
vehicle accidents; people who are distraught and seeking immediate support; family members of a
person who has completed suicide.
Training Assistant, Jul 2005 — May 2007
James Shern Fire Academy, Compton, CA
uiii, Provide guidance and support to new cadets in fire academy; supervise skills on fire ground; provide
tutoring for academic and manipulative skills; assistant teach/train as needed.
Volunteer, 2004 — 2005
The African American Firefighter Museum, Los Angeles, CA
01, Organized fire Cadets for events at museum; supervised Cadets at registration, parking, and event
locations to help attendees participate in event; clean up as necessary of museum.
Mentor / Tutor, 2003 — 2004
YMCA, Avanza Mentoring Program, Anaheim, CA
o Program designed to pair Hispanic Leaders with Hispanic youth for leadership mentoring; tutored
7th grade girl; reading, math and life skills; encourage her to excel in school to continue on to
college.
English Teacher, Jul — Aug 1999
Elementary School, Guatemala City, Guatemala, Central America
1011, Taught English to grade school children; developed lesson plans; worked one on one with students.
)/�i 1,ASH\IGOVf f'U9,„% f f,I C(')I?IS t1.:1HNG,f.f': 11N),L.N� ,il,' iI'!DIJF'G;'7f'v
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 42
Lonq, Melissa
From: application@webformsnhcgov.com on behalf of Sandra Spiers
<application@webformsnhcgov.com>
Sent: Tuesday, May 3, 2022 3:58 PM,;°.w,:
To: Crowell, Kym; Long, Melissa
Subject: Application for New Hanover County Airport Authority
'm tii,:, "mEniIMV• o iou IiI:I< hnks, al)rnll iIlch,.rul M reply II.,c'tf)111( a clMAt Nis safe
Board or Committee being applied to:
New Hanover County Airport Authority
Name
Sandra Spiers
Email
pa r tob-cor�)„com
Home Address
2250 Bel Arbor PI
Wilmington, North Carolina 28403
United States
LM
......:�
Mailing Address (if different from home address)
United States
I{.gp....@:(
Home Phone
(910) 619-3095
Business Phone
(910)344-2270
Years living in New Hanover County
22
Personal information collected below is to assure a cross-section of the community is represented.
Gender
Female
Race
white
Age
k.tl
Do you have a family member employed by New Hanover County?
No
Applicant's Employer
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 43
First National Bank
Occupation
Banker
Professional Activities
In my professional life I am a commercial/middle market banker helping clients with the financing of their business needs
including construction of buildings and all that entails; working capital finance, equipment finance and treasury needs. I have
been a banker in this community for almost 22 years. I have served and chaired both the Foundation Board for NHCRMC as
well as the NHC Planning Board.
Volunteer Activities
As mentioned above I have served on various boards in our community- including the NHC Planning Board, NHRMCF Board/as
chair for both. In addition I have served and chaired- Cameron School of Business Advisory Board; GLOW Board; Children's
Museum Board. I currently serve on StepUp Wilmington Board, GLOW Foundation/Chair, Boy Scouts Board and UNCW
Foundation Board. In addition, I have chaired and volunteered for many non-profit fundraisers in our community. (Hospice;
Chaired the grand opening of the CFCC Fine Arts Center; Heart Ball; JDRF Walk; Taste of WB, Meals on Wheels; etc)
Why do you wish to serve on this board or committee?
I feel like my banking background and knowledge of development as well as time served on the planning board will be an asset
to the Airport Authority Board. I am a leader in our community and believe in giving back as proven by my various Boards and
non -profits I have served on or volunteered for..
What areas of concern would you like to see addressed by this committee?
continued smart expansion in the area surrounding the airport
continued growth in airlines and flights out of ILM
Qualifications for serving:
Banking and planning board background as well as strong proven leader in the community
Other municipal or county boards/committees on which you are serving:
none at this time
List three local personal references and phone numbers:
Reference 1
Spence Broadhurst
Reference 1 Phone
(336) 207-2472
Reference 2
Judy Girard
Reference 2 Phone
(917) 331-8426
Reference 3
John Gizdic
Reference 3 Phone
(910) 297-2829
Date
05/03/2022
Consent
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 44
191 understand that any board or committee appointee may be removed without cause by a majority of County
Commissioners.
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 45
Lou,Melissa
From: application@webformsnhcgov.com on behalf of Cynthia (Cindee) Wolf
<application@webformsnhcgov.com>
Sent: Monday, February 14, 2022 6:18 PM f�
To: Crowell, Kym; Long, Melissaf��
Subject: Application for New Hanover County Airport Authority
Attachments: CWolf-CV.pdf
'Fs
xter A IElniaH: Do not c lcIk kinks, ')en attachments, oo rep, s untfl c)u Iknow ft is safe
Board or Committee being applied to:
New Hanover County Airport Authority
Name
Cynthia (Cindee) Wolf
Email
cwoQt ql` gt�oo rear N
Home Address
107 Stokley Dr.
Unit 104
Wilmington, North Carolina 28403
United States
Mailing Address (if different from home address)
P.O. Box 7221
Wilmington, NC 28406
United States
Home Phone
Cell Phone
(910) 620-2374
Business Phone
(910) 620-2374
Years living in New Hanover County
,!5
Personal information collected below is to assure a cross-section of the community is represented.
Gender
Female
Race
White / Caucasian
Age
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 46
65
Do you have a family member employed by New Hanover County?
No
Applicant's Employer
Design Solutions / self-employed
Occupation
Land Development Consultant & Planner
Professional Activities
Registered NC Landscape Architect
Professional NC Land Surveyor (Inactive)
Volunteer Activities
Food Bank
Past Member of the CFPUA Board
Why do you wish to serve on this board or committee?
I believe I could be an asset in the long-range planning for the Airport's expansion and diversification of services.
What areas of concern would you like to see addressed by this committee?
The continued improvement of facilities and quality of services offered by the Airport to our community.
Qualifications for serving:
My relatively long residency in the County, and my experience and knowledge in the overall land development of the City of
Wilmington and New Hanover County have given me a broad view of the community's history and future.
Other municipal or county boards/committees on which you are serving:
None at this time.
List three local personal references and phone numbers:
Reference 1
Micky Faulk
Reference 1 Phone
(919) 604-3727
Reference 2
Hansen Matthews
Reference 2 Phone
(910)538-5959
Reference 3
Charlie Rivenbark
Reference 3 Phone
(910) 200-5244
Additional comments:
I believe I would work well with other members of the Board. As I prepare for career retirement, I look forward to volunteering
opportunities. Involvement with the Airport Board would be both interesting and rewarding - knowing that I'm assisting in the
future of our community.
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 47
Upload additional information.
Date
02/14/2022
Consent
0 `.
understand that any board or committee appointee may be removed without cause by a majority of County
Commissioners.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 48
Post Office Box 7221
Wilmington, North Carolina 28406
Telephone: (910) 620-2374
Email: cwolf@lobodemar.biz
Cynthia A. Wolf
EDUCATION: Pennsylvania State University; University Park, Pennsylvania.
Graduated June, 1978; B.S. in Landscape Architecture with an
emphasis on Civil Engineering.
Miscellaneous continuing education courses, primarily in zoning, land
use law, and entitlements; April, 1990 thru the present.
EXPERTISE: Over thirty (30) years of diversified private sector land development experience
with an emphasis in site planning, zoning issues and landscape architecture.
JOB HISTORY: Design Solutions - Wilmington, North Carolina
May, 2012 through the present
Land development consulting and design (self-employed again).
Withers & Ravenel, Inc. —Wilmington, North Carolina
October, 2004 through April, 2012
Design Solutions merged with Withers & Ravenel, an established engineering,
surveying and planning firm in Cary, North Carolina, to better provide my
clients with the full range of services in land development. I acted as branch
office manager for the first three years, and have always been the lead project
manager for development projects. Along with basic site layouts, my specialty
has become negotiating projects through the bureaucratic processes of
rezoning, conditional use permitting, and special use justification.
Design Solutions - Wilmington, North Carolina.
April, 1990 through October, 2004.
As Owner, I developed a firm providing the full range of design services
necessary in today's land development and landscape architecture. I was
responsible for all aspects of professional services with the firm's emphasis on
site planning for land development and landscape design for commercial and
institutional projects. Personal assets include mastery of survey calculations
and computations, use of coordinate geometry programs, facility with
computer aided design and drafting, and versatility with graphics and project
presentation techniques.
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 49
Hobbs Surveying Company, Inc. — Wilmington, North Carolina.
April, 1995 through January, 1998.
As Land Development Coordinator, I was responsible for complete project
management. Included was compilation of initial field surveying by data
collection, site planning / layout design, jurisdictional approval processes,
construction stakeout data and construction coordination. Projects range from
individual lots, through commercial, office and institutional, to large residential
subdivisions.
John R. McAdams Company, Inc. - Research Triangle Park, NC.
November, 1983 thru March, 1990.
As Project Manager, my responsibilities were completion of projects from
preliminary layout design throughout approvals and construction release.
John E. Harms, Jr. & Associates, Inc. - Pasadena, Maryland.
September, 1982 through November, 1983.
Employed in the land development section and worked very closely with the
surveying department. Job description included preparation of development
feasibility studies, subdivision planning, roads and utilities layout and design,
grading and erosion control.
New Hanover County Land Records - Wilmington, North Carolina.
August, 1980 through September, 1982.
Worked as Land Records Supervisor, maintaining all related records dealing
with land transfers and divisions. Responsibilities included mapping, title
abstracting, indexing, digitizing, deed plotting, interpretation of land surveys
and ortho-photos.
Landmark Engineering Company, Inc. - Cary, North Carolina.
June, 1979 through August, 1980.
Job title was defined as Survey Technician with responsibility for all in-house
survey computations for geodetic ground control. Duties included flight -line
layout, reduction of horizontal and vertical survey notes and closure and
balance of control traverses. Additional assignments were coordination
between the tax mapping and survey sections and any projects requiring
landscape design.
REGISTRATIONS: Registered Landscape Architect - North Carolina (Active)
Professional Land Surveyor - North Carolina (Inactive)
REFERENCES: References and project portfolio can be made available upon request.
Board of Commissioners - June 19, 2023
ITEM: 9 - 6 - 50
COMMITTEE APPOINTMENTS
New Hanover County Board of Examiners of Electricians
Vacancy:
Term: unexpired, expiring 9/1/2023
m....... _........... ..................... ......
Eligible For
Applicants Category Reappointment Nominations
Charles Harrell Independent
Electrical Contractor mm
Attachments: Committee Information Sheet
Application
Board of Commissioners - June 19, 2023
ITEM: 9 - 7 - 1
NEW HANOVER COUNTY BOARD OF EXAMINERS OF ELECTRICIANS
Number of Members: 5 consisting of 1 Chief County Electrical Inspector, 2 Independent Electrical
Contractors, 1 Electrical Contractor Nominee by Power Company, 1 Electrical Contractor nominated
by the County Division of N.C. Association of Electrical Contractors
Regular Meetings: Meetings are held as required usually every two months in the office of the
County's Chief Electrical Code Enforcement Official at the County Government Center,
Compensation: None
Term of Office: 2 years - may be reappointed
Statute or Cause Creating Board: New Hanover County Code, Chapter 11, Article 4, Section 11-
241
Brief on the Functions: The primary purpose of this Board is to issue certificates of competence to
Journeyman Electricians and Apprenticeship cards to new electrician helpers. The Board establishes
minimum journeyman standards and issues certificates to those passing a written examination.
Generally, recognition is given to Journeyman certificates issued by other jurisdictions.
TERM OF OFFICE
CURRENT MEMBERS CATEGORY
APPOINTMENT EXPIRATION
Russell F. Carlson Independent
First 11/16/15 9/1/17
5326 Autumn Drive Electrical
Second 8/21/17 9/1/19
Wilmington, NC 28409 Contractor
Third 9/16/19 9/1/21
910-520-6638 (H/C) 910-520-3722 (W)
Fourth 9/20/21 9/1/23
William Loeber Independent
Unexpired 9/19/16 9/1/17*,
to
409 Birmingham Ave. Electrical
First 8/21/17 9/1/19
Carolina Beach, NC 28428 Contractor
Second 8/12/19 9/1/21
910-458-3581(H) 910-520-0162 (CNV)
Third 9/20/21 9/1/23
Q,
Eddie Richards NC Assoc.
8734 Lowes Island Drive Nominee
Wilmington, N.C. 28411
910-231-8567
Kris Tucker Power
Duke Energy Company
1451 Military Cutoff Rd. Nominee
Wilmington, NC 28403
910-509-7348 (W)
Staff Support: Randal Gray, Chairman
Chief Electrical Code Compliance Official
New Hanover County Building Safety
File: /Electricians
Government Center Drive, Suite 110
Revised 09/2021
910-798-7323
Board of Commissioners - June 19, 2023
ITEM: 9 - 7 - 2
Lonq, Melissa
From: noreply@civicplus.com
Sent: Friday, May 12, 2023 1:22 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3360 for Board and Committee Application
L.,�i(termN:' l 1i maH: IfN,ii not ii.Ak:k hnli�s, q) ru a�tiw:hnients, or rep[y unt ll �)u Iknovi lit is safe
Board and Committee Application
Board or Committee Being New Hanover County Examiners of Electricians Board
Applied to
Board of Examiners of Independent electrical contractor
Electricians Categories
First Name Charles
Last Name Harrell
Email cahairirelllelectruc ec.rr„com
Home Phone 910-279-3341
Cell Phone 910-279-3341
Business Phone 910-279-3341
Fax Field not completed.
Home Address 6573 Murrayville Road
City Wilmington
State NC
Zip Code 28411
Mailing Address (if different Field not completed.
from home address)
City Field not completed.
State Field not completed.
Zip Code Field not completed.
Years Living in New 62
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 7 - 3
Personal information collected below is to assure a cross-section of the community
is represented.
Gender
Male
Race
white
Age
62
Occupation
Electrical contractor
Applicant's Employer
CA Harrell Electrical Services, Inc
Professional Activities
Field not completed.
Volunteer Activities
Serving on my church committee's
Why do you wish to serve
To assist in the knowledge and training of our next generation
on this board or
of local electricians in our community
committee?
What areas of concern
update local journeyman qualifications to state level
would you like to see
addressed by this
committee?
Qualifications for serving
Have been a local electrical contractor in the area for over 30
years
Other municipal or county
None
boards / committees on
which you are serving
Do you have a family
No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1
Bennett Potter
Reference 1 Phone
910-520-6684
Reference 2
Brad Shoaf
Reference 2 Phone
910-660-1850
Reference 3 Randal Gray
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 7 - 4
Reference 3 Phone 910-660-1791
Additional comments Field not completed.
Upload additional Field not completed.
information
Date . 5/12/2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? Vii w it iintm, 2qr br u�,,.
Board of Commissioners - June 19, 2023
ITEM: 9 - 7 - 5
COMMITTEE APPOINTMENT
New Hanover County Parks & Recreation Advisory Board
Vacancies: 2
Terms: 3 years, expiring 6/30/26
Attachments: Committee Information Sheet
Attendance
Applications
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 1
Term of Office: three years - may not serve more than two consecutive terms and cannot be
reappointed until at least one year after last term.
Qualifil , cations: 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
ftle recreptiotal needs of Al citizens.
Board ofCommissioners June 1S.2023
PARKS & RECREATION ADVISORY BOARD CONT.
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT
EXPIRATION
Matthew Ryan Bisplinghoff
Unexpired 8/22/22
6/30/23
6705 Carmel Trail
Wilmington, NC 28411
919-452-4581 (H)
�eS1�.e5
OIYIQ,V��
Lindy Ford
First 6/20/22
6/30/25
5001 Monck Court
Wilmington, NC 28409
910-899-7954 (C) 910-899-7954 (W) 910-769-2551 (F)
John Hinnant, Chair
Unexpired 6/17/19
6/30/21
219 N. 231d St.
First 6/22/21
6/30/24
Wilmington, NC 28405
910-619-3430 (C)
Carol Hunter
Unexpired 8/22/22
6/30/24
8534 Reisling Avenue
Wilmington, NC 28411
315-857-5465 (H)
Malik Shabazz
First 6/15/2020
6/30/23
1114 Fanning St.
Wilmington, NC 28403
--4--
980-259-2247 (C) 910-343-1901 (W)
off
Gayle Tabor
Unexpired 8/22/2
6/30/25
6130 Shiloh Drive
Wilmington, NC 28409
910-470-8693 (H)
Board of Education:
Stephanie Walker
6410 Carolina Beach Road
Wilmington, NC 28412
Stephanie.walker2@nhcs.net
County Commissioner Designee:
Appt. 4/23
Undesignated
Assistant County Manager: Jessica Loeper
230 Government Center, Suite 195
Wilmington, NC 28403
Office 910-798-7184
Tara Duckworth, Director
NHC Parks and Gardens
230 Government Center Drive, Suite 120
Wilmington, NC 28403
File: /Parks
910-798-7198
Revised: 04/2023
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 3
Attendance — NHC Parks and Recreation Advisory Board
Per Tara Duckworth:
--.. --
Member Absences:
� Matthew Ran Bis Im hoff � ,Two absence �-
I Ryan p_ g__._._____j_ _.__.___ _ s since appointment in 2022— both excused
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 4
Lone, Melissa
From: noreply@civicplus.com
Sent: Tuesday, May 30, 2023 2:55 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3640 for Board and Committee Application
** External Email: ®o not click links, open attachments, or reply until you know it is safe **
Board and Committee Application
Board or Committee Being New Hanover County Parks and Recreation Advisory Board
Applied to
First Name
Matthew
Last Name
Bisplinghoff
Email
ryanbispling_hoff@clancytheys.com
Home Phone
919-452-4581
Cell Phone
9194524581
Business Phone
9103925220
Fax
Field not completed.
Home Address
6705 Carmel Trail
City
Wilmington
State
NC
Zip Code
28411
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
8
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 5
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race White
Age 41
Occupation Director of Project Development/Licensed Attorney
Applicant's Employer Clancy and Theys Construction Company
Professional Activities
N.C. Bar Association - Member construction, land use and
workers compensation section; ABC of the Carolinas - Coastal
Counsel; Urban Land Institute; Carolinas AC - UNC
System/CAGC Joint Committee; North Carolina Economic
Development Association; NCase Member; Greater
Wilmington Chamber of Commerce -Member
Volunteer Activities
YMCA - Youth Coach; Wrightsville United Methodist Church -
Administrative Counsel Member, Confirmation Leader;
Numerous community outreach events via employer
involvement
by do you wish to serve
I recently served on this board to fill an unexpired term and
-on this board or
thoroughly enjoyed my service to this community. I have three
committee?
children and we are very active and are frequent users of New
Hanover County parks. The park system is vital to any growing,
active and healthy community. We have a great park system
that provides immeasurable benefits to our community. I want
to utilize my time and resources to help improve our park
system and make sure it remains a vital community resource.
What areas of concern
Park Safety; Community outreach and knowledge regarding
would you like to see
facilities and services available; Improved infrastructure; and
addressed by this
expansion of park system.
committee?
Qualifications for serving
I am a licensed attorney, have served on numerous state wide
legal boards and committees, I am a local executive for one of
the largest privately held companies in N.C.. I served on this
board the prior year.
Other municipal or county None
boards / committees on
which you are serving
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 6
Doyou have afamily
member employed bvNew
Hanover County?
List three local personal references and phone numbers
Reference
J000nToupn
Reference 1 Phone
910-200-9981
�
Reference
8hnrn1mnChner
� �
Reference 2 Phone
910-524-9111
_
Reference
Doug Lain
Reference 3 Phone
910-409-4250
Additional comments
nammme Field not completed.
Upload additional Field not completed.
information
Date 5/30/2023
Consent | understand that any board orcommittee appointee may be
removed without cause bvomajority ofCounh/
Commissioners.
Email not displaying correctly? View it in your browser.
Board ofCommi~O"~m June 1S.2023
Long, Melissa
From: noreply@civicplus.com
Sent: Sunday, February 26, 2023 9:12 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #1785 for Board and Committee Application
xteiirt' ' [ Iriialll: Do Ir"ml("Ai `k k nk;s, q,.'Sq°"in atta4°:hrie nts, or 4ef)I un°nt ll you k11"iQ;w III is safe
Board and Committee Application
Board or Committee Being New Hanover County Parks and Recreation Advisory Board
Applied to
First Name Wayne
Last Name Gibson
Email k.6c ,bgoajwL51yed on,net
Home Phone 7032440889
Cell Phone 7032440889
Business Phone Field not completed.
Fax Field not completed.
Home Address 8921 Champion Hills Drive
City Wilmington
State NC
Zip Code
28411
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
7
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 8
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race white
Age 70
Occupation Retired from US Coast Guard and US DOJ
Applicant's Employer NA
Professional Activities Served as Executive Director NHC GOP March 2021 to March
2021. Retired Coast Guard Captain, last assignment Chief of
Operations for eastern half of United States, also retire from
US Department of Justice overseeing performance of all
Uniteds States Attorneys' Offices
Volunteer Activities Since relocating to Wilmington, I have volunteered and served
as a Duson for Poplar Grove Plantation, I volunteered to teach
math to inmates and paroled individuals who had to pass a test
for employment, I served on the Board of Trustees for Porterns
Neck Country Club.
Why do you wish to serve I visit one of the many parks in NHC every day to walk my dog.
on this board or Safety of the citizens visiting these parks is extremely important
committee? and needs to constant review. The county has enacted
numerous and important rules for the parks to ensure safety
and cleanliness, unfortunately these rules are being violated on
a daily basis. Options need to be explored to adopt a process
to better monitor violation of these rules and regulations
What areas of concern I think NHC has done a amazingly great job in preserving lands
would you like to see for the use of parks and recreation areas. As NHC's population
addressed by this continues to grow, options for parks and recreation expansion
committee? needs to be explored. Also as NHC's population becomes more
diverse, we need to evaluate if all diverse cultural norms are
being examined and addressed.
Qualifications for serving I served in the US Coast Guard for 30 Years, commanding four
ships. Environmental concerns was an enforceable part of our
mission. I am originally from Florida and was raised in the
Ocala National Forest. I am acutely aware of parks and
recreation management goals and objectives. My educational
background is an excellent fit for this position. I have earned a
BA in Personnel Management, a Masters degree in Public
Administration and a Masters degree in Strategic Planning
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 9
Other municipal or county
boards / committees on
which you are serving
Do you have a family
member employed by New
Hanover County?
None, but as my current volunteer activity as the Executive
Director of the NHC GOP will end on March 21. Therefore I am
willing and eager to serve on this board and any others where
my experiences would be an attribute.
No
List three local personal references and phone numbers
Reference 1 Will Knecht
Reference 1 Phone 910 262 5339
Reference 2 Dave Olender
Reference 2 Phone
615 351 6312
Reference 3
Beth Frey
Reference 3 Phone
910 335 5003
Additional comments
The opportunity to become involved in helping our county grow
and prosper is an excellent way for our citizens to become
more involved and to work with our elected public officials. I
hope to see more and more or our citizens taking advantage of
these unique and important opportunities,
Upload additional
Field not completed.
information
Date
2/26/2023
Consent
� I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? View...li,1,;iinj, sd. browser.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 10
Lon_ , Melissa
From: application@webformsnhcgov.com on behalf of Alexis Kreun
<application@webformsnhcgov.com> QC
Sent: Thursday, April 21, 2022 11:02 AM��ti 193
To: Crowell, Kym; Long, Melissa
Subject: Application for New Hanover County Parks and Recreation Advisory Board
* IE teri4 Emaik Day iilot dick hn , uulpein Su l„:u;ll°.uniei ts, or umepl uu.i:ui you Il(now uI is surf
Board or Committee being applied to:
New Hanover County Parks and Recreation Advisory Board
Name
Alexis Kreun
Email
krewnl.@Au,ml, ,lill,coim
Home Address
809 March Ct.
Unit G
Wilmington, North Carolina 28405
United States
Mailing Address (if different from home address)
809 March Ct.
Unit G
Wilmington, NC 28405
United States
1Agpjt
Home Phone
(712)470-5994
Years living in New Hanover County
U
Personal information collected below is to assure a cross-section of the community is represented.
Gender
Female
Race
white
Age
39
Do you have a family member employed by New Hanover County?
No
Applicant's Employer
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 11
American Immigration Lawyers Association
Occupation
Practice Innovation Associate
Professional Activities
I work for a non-profit that advocates for immigrants' rights. My job specifically is to be a liaison between immigration lawyers,
technology companies, and the federal government to reform and improve immigration processes.
Volunteer Activities
Latino Alliance
Crisis Cleanup
StepUp Wilmington
Why do you wish to serve on this board or committee?
I've lived in Wilmington for 5 years and I want to become more involved in the community on a regular basis. I'm interested in
this committee because I love parks! I go to a New Hanover park almost every day with my dog. I really enjoy the city's park
system, and I also have ideas for improvement as well.
What areas of concern would you like to see addressed by this committee?
I'd like Maides Park to have more than just one entry point. It would be great if a small bridge could be built from the park over
the stream to the neighborhood.
I'd also love for there to be more bike trails that connect the parks. Empie Park is on the cross city trail, but none of the other
parks are. I'd love the trail to connect to Greenfield Lake, Maides, Long Leaf, etc.
I also have ideas for where there could be some new parks. It would be amazing to turn the area behind Target, with the
retention ponds, into a park. I always see so many beautiful cranes and other wildlife there, and would love to have a path that
goes around the pond that people can enjoy. There are also a lot of apartments and houses in that area that don't have close
access to a park.
Qualifications for serving:
I just love parks and have lots of ideas! I've also volunteered to help clean up the cemetery at Maides Park.
Other municipal or county boards/committees on which you are serving:
[-AOYt2
List three local personal references and phone numbers:
Reference 1
Amanda Boomershine, Co -Chair of Latino Alliance of Southeastern North Carolina
Reference 1 Phone
(910)962-7922
Reference 2
Kathy King, Maides Park Clean -Up Organizer
Reference 2 Phone
(256) 508-2302
Reference 3
Ally Thornton, StepUp Wilmington Community Engagement Manager
Reference 3 Phone
(757) 879-9453
Date
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 12
04/21 /2022
Consent
191 understand that any board or committee appointee may be removed without cause by a majority of County
Commissioners.
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 13
NEWHANOVER COUNTY
BOARD OF COMMISSIONERS
Government Drive, Suite 175 Wilmington,
28403 COMMITTEE APPLICATION
Wilmington, NC, 28403
Telephone (910) 798-7149
FAX (910) 798.7146
Board/Committee; . Vew { ru✓e.-- rvh.i t Per/GS n a lee UeAr;,,
Category (if applicable); T -'L, 6
Name: b e t�q.L. a %.� o E-Meth
Home
Address: 7 ( W i G V n Ac/U k i I d ; N C rr w
(Sbvet)
Mailing Address if different.
(City)
�birJ,±�,o.r wr'7 ,tr ✓`r'V�`
(Zip Code)
(City) (Zip ode)
Home Phone: Fax: Cell: 9 &/7-07S9 Business:
Years living in
New Hanover County: Male: _®male, Race: A/g/t- Age:
(information for the purpose of assuring a croa"ection of the community)
Do you have a family member employed by New Hanover County? If yes, name:
Applicant's Employer. KcTr<<e
In accordance with Article Vl, Sec. 7 ofthe New Hanover County Personnel Policy, a person currently employed by the agency or department rot which this
must resign hls/herposltron with Now Hanover County upon appointment. Furthermore, the applicant should have no immediate family member employed
department.
Occupation;
Professional Activities: j4A, efts,
ion is made
agency or
Volunteer Activities:
Why do you wish to serve on this boardl (a�<<Z� fy t'��e.s�-.r: hr Afs•s r•rf Wi
committee? �!„l
Connkt orrnterest., 1f a board member believes he/she has a conflict or potential conflict of interest on a particular issue, that membershould srete this bellet�o me ofhtr
members of his/her respective board during a pubdc meeVng. The member should state the nature of the conflct derailing (net nelshe has & separate, private, or
monetary interest ehher direct orindlrect In the issue under consideration. The memberabould then excuse Nrnself/herseff from voting on the matter.
What areas of concern would
you like to see addressed by. /
this committee?
Qualifications I a. c .r c c�� `e- .Of4k!* f O-V-4,
for serving.
Other municipal or county
boards/committees on ,'„A.� Vex,
which you are serving:
List three local personal references and phone numbers:
1. L a.0 crt•.. p
_ CPO -&g '?�
2. t
-nq- ` 6 3
a. %. ,r �t3'.►s�ti ��6-
fir- 635�
?P ' b
M
D)
pir
d
pp� atons are kept on file for 18 months
IIunderstand that any board or committee appointee maybe
e r moved�
Please use reverse side for additional comments
without cause b a ma orlt of County Commissioners.
y 1 y
�
�.
Gor imissioners
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 14
Long, Melissa
From: noreply@civicplus.com
Sent: Thursday, May 25, 2023 3:27 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3592 for Board and Committee Application
' teIl r4n En'n«'l Do I""no dick hnks, open witadhineints, (n repun"d you know ft is saJl"fil
Board and Committee Application
Board or Committee Being New Hanover County Parks and Recreation Advisory Board
Applied to
First Name
Sean
Last Name
Olds
Email
sqpripp lld mil it
Home Phone
252-457-5536
Cell Phone
252-457-5536
Business Phone
9106798220
Fax
Field not completed.
Home Address
949 Downey Branch Lane
City Wilmington
State NC
Zip Code 28403
Mailing Address (if different Field not completed.
from home address)
City Field not completed.
State Field not completed.
Zip Code Field not completed.
Years Living in New 10
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 15
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race White
Age 39
Occupation Mortgage Loan Consultant
Applicant's Employer TowneBank Mortgage
Professional Activities Sales, Marketing, Finance and Budgeting, Real Estate
Investment, Land Use and Planning
Volunteer Activities Cape Fear Housing Coalition, Eden Village, The Harrelson
Center, The Help Hub, WARM, Coastal Horizons, Community
Gardens
Why do you wish to serve I have and always will be fascinated and in love with parks,
on this board or open spaces, and nature within a city. Next year I will graduate
committee? with my Masters in Public Administration from UNC Wilmington
with a focus on Urban Planning and Sustainable Development.
I have always found that parks promote health and wellness
and provide a safe area for communities to gather and enjoy
each other's company. I've seen Wilmington grow extensively
through my time here, and I feel that we must set aside and
preserve land for parks. This is not only beneficial to the
environment, parks also promote equity and guarantee equal
access to all citizens. Last semester in Sustainable Cities my
class devised and pitched a composting/community garden
proposal to Wilmington's Sustainability Department that is
being possibly implemented this summer. I am very excited
and I want to be as involved as possible in local government
and decision -making.
What areas of concern 1'd like to see improvements and maintenance for the county's
would you like to see existing parks. I'd like to see expansion of parks in pre -existing
addressed by this communities.
committee?
Qualifications for serving I've spent the last two years learning everything about
government, financing, budgeting, and land use planning. I've
also been in the real estate field for a combined eight years. My
parents were a contractor and a real estate broker respectively,
so I've grown up building, clearing land, and improving it. I have
a strong connection to the community through work,
volunteering, and canvassing and I want to make New Hanover
more accessible and sustainable.
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 16
Other municipal or county None
boards / committees on
which you are serving
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1
Clayton Hamerski
Reference 1 Phone
9103527991
Reference 2
Rick Goldbach
Reference 2 Phone
9194755454
Reference 3
DLon Downing
Reference 3 Phone
9105386473
Additional comments
Field not completed.
Upload additional
Sean Olds. df
information
Date 5/25/2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? View -it in gqr ilr r_
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 17
Sean Olds
Wilmington, NC 28403
seancolds@gmail.corn
+1 252 457 5536
Seeking a position in Financial Management, Sustainable Development, and Community Engagement
utilizing my experience as a Loan Officer, and MPA with a focus on Urban Planning.
Mortgage Loan Consultant
TowneBank Mortgage - Wilmington, NC
November 2021 to Present
Responsible for assessing the financial standing and credibility of new clients seeking loans.
Responsible for building relationships with area realtors and finding new clients in the emerging
Wilmington marketplace.
Proficient in Mortgage Software, Marketing Software, and Excel.
Knowledgeable in Financial Management through tax analysis and investment strategy, efficiency, and
accounting.
Proficient in Risk Management through client analysis.
Assisted Top Producers at my company for more than 18 months, generating over $3 Million in production
each month.
Bartender
The City Club of Wilmington - Wilmington, NC
April 2021 to November 2021
Responsible for setting up the dining room and bar for the night's reservations and private events.
Responsible for drink recipes, entertaining, and serving guests in the bar and the dining room.
Helped organize and work private events for both the City Club and the City Club's wedding venue.
Built relationships with local and state leaders through private events in the City Club gardens.
Project Manager
H&H Construction - Kitty Hawk, NC
January 2012 to November 2020
Managed coordination of logistics for construction of residential and commercial properties including
framing, siding and roofing.
Performed business development duties including acquiring contracts and applying for permits.
Provided home and commercial electrical repair and maintenance for over 23 properties.
Loan Officer
Taylor Bean & Whitaker - Wilmington, NC
April 2006 to September 2011
Originated a variety of loans in five states while coordinating with regional managers daily
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 18
Boosted productivity 15% and drove a 20% increase in profits by re -engineering workflow, correcting
inefficiencies, generating interdepartmental cooperation, and adding new streams of revenue.
Maintained terrific relationships with local and statewide real estate agents and closing attorneys.
Master's degree in Public Administration/Urban Planning
UNC Wilmington - Wilmington, NC
August 2021 to Present
Internship in Cape Fear Housing Coalition
UNC Wilmington - Wilmington, NC
March 2022 to December 2022
Bachelor's degree in Political Science
UNC Wilmington - Wilmington, NC
August 2001 to December 2005
um
• Customer Service
• Sales (10+ years)
• Data entry (10+ years)
NMLS
Present
NMLS#93144
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 19
Lonq, Melissa
From: noreply@civicplus.com
Sent: Friday, June 2, 2023 11:25 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3715 for Board and Committee Application
9:,Mteru41 Il irriaiilµ IDo 11,10t cllu lli finks, uull.uen z)ttac',hu°uuents, or rqfly uult ll you know ui os au: e �.
Board and Committee Application
Board or Committee Being New Hanover County Parks and Recreation Advisory Board
Applied to
First Name
Caleb
Last Name
Rash
Email
calelb.ir shl7 mafill„corn
Home Phone
704-787-6618
Cell Phone
704-787-6618
Business Phone
910-218-7238
Fax
Field not completed.
Home Address
1614 Orange Street
City
Wilmington
State
NC
Zip Code
28401
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
2.5
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 20
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race Caucasian
Age 27
Occupation Attorney
Applicant's Employer Murchison, Taylor & Gibson, PLLC
Professional Activities North Carolina Bar Association
New Hanover County Bar Association
Business Alliance for a Sound Economy
Volunteer Activities Pro Bono Legal Work
Church Activities
Why do you wish to serve Wallace Park is a few blocks from my home. My wife and I
on this board or share walks with our daughter along the creek. Most days you
committee? will find me playing basketball at the court or passing through
the park on morning runs. This committee is a steward of a vital
community asset, holding it in trust for those who follow. Green
space is precious in a rapidly growing county; no one wants to
live in a concrete jungle. I want to serve on this committee to
ensure that parks remain a relaxing, fun escape from the fast -
paced development occurring around it. Parks are essential to
a well-balanced community, and their proper maintenance
deserves the utmost attention.
What areas of concern There may be greater opportunity to partner with developers
would you like to see who benefit from well -maintained parks. Whether it is a multi -
addressed by this family housing resident who doesn't have a backyard or an
committee? office worker who needs a lunchtime stroll outdoors, a good
park is a valuable commodity for new and existing
neighborhoods. Intentional partnership with the private sector
can increase park resources while fostering cooperation among
community stakeholders.
Qualifications for serving I am a practicing attorney and avid user of the parks I hope to
protect and improve. My experience as a commercial real
estate attorney will be particularly useful with land acquisitions,
leases, land use questions, and development of park property.
My frequent use of public parks has nurtured a personal
appreciation for their preservation.
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 21
Other municipal or county None
boards / committees on
which you are serving
Do you have'a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1
Joseph O. Taylor
Reference 1 Phone
910-218-7223
Reference 2
David G. Martin
Reference 2 Phone
910-612-8431
Reference 3
Scott M. Holmes
Reference 3 Phone 910-218-7240
Additional comments Field not completed.
Upload additional Field not completed.
information
Date 6/2/2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? Viap 6t Giro y,g,g„f,browser .
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 22
T
Longii, Melissa
From: a lication@webformsnhc ov.com on behalf of Stan Smith
pp g
<application@ webformsnhcgov.com> ...y,
Sent: Friday, August 12, 2022 9:54 AM �T
To: Crowell, Kym; Long, Melissa
Subject: Application for New Hanover County Parks and Recreation Advisory Board
" E xt e 11 V'wII a � not H V"V k!'':3', d' e! n ai? t a d"11f 11'wll i ll""II ts, V ihi p h/ u V lh'II k In iiI:,) t Ill II "ro
Board or Committee being applied to:
New Hanover County Parks and Recreation Advisory Board
Name
Stan Smith
Email
a.nc,irnotivatorocom
Home Address
205 South 5th Ave #3
Wilmington, North Carolina 28401
United States
Mailing Address (if different from home address)
205 South 5th Ave #3
Wilmington, NC 28401
United States
Home Phone
(919)740-5010
Years living in New Hanover County
2:1
Personal information collected below is to assure a cross-section of the community is represented.
Gender
Male
Race
White
Age
.1111.2
Do you have a family member employed by New Hanover County?
No
Applicant's Employer
Three Sisters - current long term consulting contract
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 23
I
Occupation
Semi -retired, Contract consultant for institutions and businesses
Professional Activities
NCSU and Duke - leadership training for post doctoral candidates. Consultation to leverage assets for growing businesses
Volunteer Activities
Big Green - international ecology
Temple of Israel - edible landscapes
Restor - international agriculture data collection
Why do you wish to serve on this board or committee?
It is aligned with my interest in community development, services to citizens, land usage, and good govemat.
What areas of concern would you like to see addressed by this committee?
Landscaping
Ease of access
Use of budget
Grant funding
Coordination of services
Qualifications for serving:
Over 30 years providing strategic consultation to decision making bodies of municipalities and counties in North Carolina
through the Institute of Government and as a contract consultant.
Other municipal or county boards/committees on which you are serving:
None
List three local personal references and phone numbers:
Reference 1
Rabbi Emily Losben
Reference 1 Phone
(267) 374-1621
Reference 2
Ann Potter
Reference 2 Phone
(336) 588-1558
Reference 3
Elizabeth Harris
Reference 3 Phone
(910)386-9556
Additional comments:
Relatively recent transplant from Charlotte. Want to help make New Hanover County a model diverse community.
Date
08/12/2022
Consent
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 24
AOel understand that any board or committee appointee may be removed without cause by a majority of County Commissioners.
Board of Commissioners - June 19, 2023
ITEM: 9 - 8 - 25
COMMITTEE APPOINTMENTS
NHC Tourism Development Authority
Vacancies: 2
Category and Term to appoint on June 19, 2023:
• Wrightsville Beach Hotel Owner/Manager - unexpired term, expiring 12/31/23
Note: Still advertising for Kure Beach Hotel Owner/Manager - unexpired term, expiring 12/31/25
- ------- ................ ................. _
Eligible For
Applicants Category Reappointment Nominations
Wrightsville - —._ ....._
Nicolas Montoya Owner/Manager
Hotel _
....... __ nager
_ .... .r.,,,.r. ....._
Beach _._.
Attachments: Committee Information Sheet
Applications
Board of Commissioners - June 19, 2023
ITEM: 9 - 9 - 1
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 whomever
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. at various locations in
the county.
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 (TDA) 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.
TERM OF OFFICE
CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION
Currently being advertised Kure Beach Hotel TBD 12/31/25
Owner/Manager
Zachary Brigman Wilmington Hotel Unexpired 12/20/21 12/31/23
Embassy Suites Wilmington Riverfront (+150)
2017 Perry Avenue Owner/Manager
Wilmington, NC 28403
910-520-2305 (C) 910-765-1131(W)
Board of Commissioners - June 19, 2023
ITEM: 9 - 9 - 2
TOURISM DEVELOPMENT AUTHORITY (CONT.)
4
PAGE 2
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
James Kitts
Vacation Rental
Unexpired 6/20/22
12/31/23
PO Box 1882
Properties (100+)
Carolina Beach, NC 28428
Owner/Manager
910-538-7058 (C)
Michael (Hap) Fatzinger
Tourist Attraction
Unexpired 9/21/20
12/31/22
7031 Cayman Court
First 12/5/22
12/31/25
Wilmington, NC 28405
910-622-4621 (C)
Natalie H. English
Chamber of
First 4/17/17
12/31/19
5736 Wisteria Lane
Commerce
Second 12/16/19
12/31/22
Wilmington, NC 28409
Third 12/5/22
12/31/25
704-968-0956 (C) 910-762-2611 (W)
Nicole Jones
Wilmington Hotel
Unexpired 11/13/18
12/31/20
302 Dogwood Lane
(<_ 150)
First 12/7/20
12/31/23
Wilmington, NC 28409
Owner/Manager
910-262-6115 (C) 910-313-0824 (H) 910-
395-8224 (W)
Wrightsville Beach
12/31/23
VACANT
Hotel
Owner/Manager
Ross Pitman
Bed & Breakfast
Unexpired 8/22/22
12/31/24
118 S 41h Street
Owner/Manager
Wilmington, NC 28401
828-808-5209 (H)
Angela Rhodes
Restaurant
First 12/17/12
12/31/15
Catch Modern Seafood Cuisine &
Owner/Manager
Second 12/14/15
12/31/18
Phun Seafood Bar
Third 1/22/19
12/31/21
803 Calico Crossing
Fourth 12/20/21
12/31/24
Wilmington, NC 28411
910-777-9551 (C) 910-799-3847 (W)
Tom Ullring
Carolina Beach
First 2/17/20
12/31/22
6521,Settlers Dream Place
Hotel
Second 12/5/22
12/31/25
Wilmington, NC 28409
Owner/Manager
336-402-6270 (C) 910-458-2030 (W)
Ex-officio Members:
LeAnn Pierce, County Commissioner
New Hanover
1/9/23
Undesignated
County
Commissioner
Mayor Lynn Barbee
Carolina Beach
12/21
Undesignated
Board of Commissioners - June 19, 2023
ITEM: 9 - 9 - 3
TOURISM DEVELOPMENT AUTHORITY
(CONT.)
PAGE 3
TERM OF OFFICE
CURRENT MEMBERS
CATEGORY
APPOINTMENT
EXPIRATION
Mayor Craig Bloszinsky
Kure Beach
12/17
Undesignated
Mayor Bill Saffo
City of Wilmington
12/09
Undesignated
Alderman Zeke Partin
Wrightsville Beach
12/22
Undesignated
Eric Credle, Treasurer
NHC Chief Finance
7/22
Undesignated
Officer
Contact: Kim Hufham, President/CEO
File:/TDA
Wilmington and Beaches CVB
Revised: 1/2023
1 Estelle Lee Place, Suite 201
Wilmington, NC 28401
910-341-4030 (W), 910-520-9194 (C), 910-341-4029 (F)
Board of Commissioners - June 19, 2023
ITEM: 9 - 9 - 4
Lonq, Melissa
From: noreply@civicplus.com
Sent: Wednesday, May 17, 2023 4:27 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3457 for Board and Committee Application
yxUeu nau i. n4ilk E)o not dii k. Viinks, r:rl en uatw'.Jhunent , oiiu itqp�y u.,uu,it ll ycw Iknow it us sfi?
Board and Committee Application
Board or Committee Being New Hanover County Tourism Development Authority
Applied to
Tourism Development Owner/manager 150 room or more hotel in Wrightsville Beach
Authority Categories
First Name Nicolas
Last Name Montoya
Email nibcuasirm@ bllockade irunner.com
Home Phone 910 617 2946
Cell Phone 910 617 2946
Business Phone 910 344 2500
Fax Field not completed.
Home Address 204 Yorkshire Ln
City
Wilmington
State
NC
Zip Code
28409
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
20
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 9 - 5
Personal information collected below is to assure a cross-section of the community
is represented.
Gender
Race
Age
Occupation
Applicant's Employer
Professional Activities
Male
white hispanic
49
General Manager- Hotelier
Blockade Runner Beach Resort
Field not completed.
Volunteer Activities Wilmington Chamber of Commerce Board Member - Current
Treasurer
WHQR board member - since 2018
Why do you wish to serve Having served 2014 - 2020. 1 understand the needs and
on this board or demands of the board. I was proud to chair the board as the
committee? last strategic plan was determined an launched. I ma interested
in returning as I believe that we are a maturing hospitality
destination and we need intentional participation and critical
thinking at the broad board level to a face the growing
challenges of that maturing destination. I am hoping to
participate and help define coastal management opportunities,
to help maximize convention center occupancy and usage, to
continue to educate or citizenry on the critical value of
hospitality and to represent WB within the Wilmington and its
Beaches framework. I am thankful for the opportunity and
consideration
What areas of concern see above
would you like to see
addressed by this
committee?
Qualifications for serving General Manager - Blockade Runner Wrightsville Beach
30 years in Hospitality industry
Other municipal or county NA
boards / committees on
which you are serving
Do you have a family No
member employed by New
Hanover County?
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 9 - 6
List three local personal references and phone numbers
Reference 1 Sue Bulluck
Reference 1 Phone
Reference 2
Reference 2 Phone
Reference 3
Reference 3 Phone
Additional comments
Upload additional
information
910 619 2026
Mary Baggett
910 619 1876
Melinda Wiggins
910 616 0416
Field not completed.
Field not completed.
Date 5/17/2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? View it i1n,y1ur browser,
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 9 - 7
COMMITTEE APPOINTMENT
Parks Conservancy of New Hanover County, Inc. Board of Directors
Vacancies: 3
Terms: Appoint 1 for an unexpired term, expiring 6/30/25
Appoint 2 for a 3 year term, expiring 6/30/26
PLEASE STATE WHICH TERM THE APPOINTEE WILL SERVE
..................
r
Eligible for
...... ....
......
.........
..................
..... .. Applicants
Reappointment
_ _._ . e . _. ._ ...
Nominations
..
...
Rex Burford
X
�......w................a.......M.....,.a.............
Chandler Case (also applied to serve
�.
on Cape Fear Museum Advisory Board
and Parks & Rec Advisory Board)
Mark Ihnat
X
Alexisn (also applied to serve on
_..
m
._._._._._.µ_
....................
...........
ReeA
... Advisory Board)
.......................... ....
Sean Olds (also applied to serve on
CFPUA and Parks & Rec Advisory Board)
. .--_.. .
^^^^
Nivine Richie (currently se rues on the
NHC Industrial Facilities
And Pollution Control Financing
Authority)
Attachments: Committee Information Sheet
Applications
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 1
PARKS CONSERVANCY OF NEW HANOVER COUNTY, INC. BOARD OF DIRECTORS
Members: 13; 12 members appointed by the County Commissioners
1 County Commissioner Representative
Term of Office: 3-year terms
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: Third Tuesday at 5:30 p.m. in the Parks Conference Room, County
Government Center, 230 Government Center Drive, Wilmington, NC
Statute or cause creating Board: The New Hanover County Board of Commissioners approved
the establishment of the Parks Conservancy on April 16, 2012; first appointments were made May
20, 2013.
Purpose: The general purposes of the Parks Conservancy are as follows:
1. To establish an endowment and receive and distribute monies for prospective funding of
capital improvements at County parks 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 Conservancy officers or other interested individuals, as
may be legally necessary or considered desirable in the furtherance of the aims and
purposes of County parks.
3. To encourage and arrange for gifts, grants, bequests, and devises to the Conservancy 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 provide oversight to all internal groups including but not limited to: Volunteers and
special event committees.
5. To foster relationships with other. related organizations.
6. To serve as ambassadors for the Parks to the community.
7. To participate in and support Parks events and programs.
CURRENT MEMBERS TERM OF OFFICE
APPOINTMENT EXPIRATION
Rex Burford Unexpired 3/20123 6/30/23
6309 Stearman Court
Wilmington, NC 28409
910-547-2857 (C) Phill(O<, 0% ln/l
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 2
'ARKS CONSERVANCY OF NEW HANOVER
COUNTY CONT.
TERM OF
OFFICE
CURRENT MEMBERS
-
APPOINTMENT
EXPIRATION
Dave Ellegood
Unexpired 6/22/21
6/30/22
4173 Hearthside Drive Apt. 204
First 6/20/22
6/30/25
Wilmington, NC 28401
910-233-7987 (H)
Jessica Gray, President
First 6/18/18
6/30/21
211 Queen Street #D
Second 6/22/21
6/30/24
Wilmington, NC 28401
910-540-3783 (C) 910-833-5290 (H)
Cheryl W. Hannah
First 6/18/18
6/30/21
2008 Jumpin Run Dr.
Second 6/22/21
6/30/24
Wilmington, NC 28403
919-815-0843 (C)
Mark J. Ihnat, Vice -President
Unexpired 12/17/18
6/30/20
6426 Chalfont Circle
First-6/15/2020
6/30/23
Wilmington, NC 28405
910-616-5131 (C)
, yes
OI ww+ 4
Cassidy Lamb
Unexpired 8/22/22
6/30/24
2013 E Lake Shore Drive
Wilmington, NC 28401
512-775-4802 (H)
Dana Lingenfesler
Unexpired 9/19/22
6/30/25
1829 Sir Tyler Drive
Apartment 232
Wilmington, NC 28405
919-801-7172 (C) 910-794-4885 (W)
Mona Osmer
First 6/22/21
6/30/24
461 Racine Drive #203
Wilmington, NC 28403
703-994-6261 (H)
Jim Orr
Unexpired 10/21/19
6/30/22
437 Middle Grove Lane
First 6/20/22
6/30/25
Wilmington, NC 28411
919-360-3777 (C)
Tony Pagrabs
Unexpired
6/30/21
341 Mcivers Aly
First 6/22/21
6/30/24
Wilmington, NC 28401
910-409-1392 (C) 910-251-5460 (W)
Spero Pekatos, Treasurer
First 6/17/19
6/30/22
313 Nottingham Lane
Second 6/20/22
6/30/25
Wilmington, NC 28409
"tb
5 �
910-859-5509 (C)
Susanne Werner
Unexpired 3/20/23
6/30/24
6913 Running Brook Terrace
Wilmington, NC 28411
910-409-5509 (C)
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 3
'ARKS CONSERVANCY OF NEW HANOVER COUNTY CONT.
TERM OF OFFICE
CURRENT MEMBERS
APPOINTMENT EXPIRATION
County Commissioner Representative 5/1/23 Undesignated
Dane Scalise
230 Government Center Drive, Suite 175
Wilmington, NC 28403
798-7259 (NHC Office)
Tara Duckworth, Director
Parks and Gardens Department
230 Government Center Drive, Suite 120 File: /Parks Conservancy
Wilmington, NC 28403 Revised: 5/2023
798-7198
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 4
Attendance — Parks Conservancy of New Hanover County, Inc.
Board of Directors
Per Tara Duckworth:
Member: Absences:
..Rex Burford No abs���__�_
ences since being appointed in March
Mark Ihnat One absence since appointment in 2020 — it was excused
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 5
Lonq, Melissa
From: noreply@civicplus.com
Sent: Saturday, May 20, 2023 8:13 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3502 for Board and Committee Application
Exteru41 yrna lH: Do not dpn:�k, ppnks, op(?n attadh°uiments, or u n?py aunt ll (�) a 14nnow lit its safe
Board and Committee Application
Board or Committee Being Parks Conservancy of New Hanover County Inc., Board of
Applied to Directors
First Name rex
Last Name burford
Email gdeu°n)f24 yirnanp.corn
Home Phone 9105472857
Cell Phone 9105472857
Business Phone Field not completed.
Fax Field not completed.
Home Address 6309 Stearman Court
City Wilmington
State North Carolina
Zip Code
28409
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New 20
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 6
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race white
Age 84
Occupation retired lawyer from West Virginia
Applicant's Employer Retired from the Office of the State Attorney General of West
Virginia
Professional Activities Mostly legal questions and local politics
Volunteer Activities Political activities, elections and organizing a group of citizens
to petition for the build out of what it now becoming New
Hanover Pines Nature Part - completion end of 2023?
Why do you wish to serve I have followed the park board for a umber of years and
on this board or
thought I could contribute to this conservancy board, especially
committee? ,
in pursuing the further development of the Nature Park
What areas of concern
I was just recently appointed, to the committee but apparently
would you like to see
for only a two or three month terms so I am reapplying to that I
addressed by this
might be able to make some realistic contribution. I think there
committee?
was some paperwork mixup. My confirmation e-mail was dated
Feb. 7, 2023 and then there was some other mixup in an
acknowledgment of my appointment so that I almost missed
out on the first meeting. I am interested in better funding for the
park activities across the board, but also for some special items
that will probably come up from time to time.
Qualifications for serving
Other municipal or county nono
boards / committees on
which you are serving
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1 Rob Zapple
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 7
Reference 1 Phone 9107987306
Reference 2
Maurice Emmart
Reference 2 Phone
9105204087
Reference 3
Barbara Garrow
Reference 3 Phone
8653689097
Additional comments
Please see my earlier application
Upload additional
Field not completed.
information
Date
5/19/2023
Consent
� I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? View ,fti,in our Ibrowseur.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 8
Lonq, Melissa
From: noreply@civicplus.com
Sent: Wednesday, May 17, 2023 4:15 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3456 for Board and Committee Application
IfEt mcd in,icafl: Dui in()t cIlock Illinl[(s, open attac]h�'uimeu ts, or ur� -uu~u�d you Venn i��'lus,-safe
Board and Committee Application
Board or Committee Being Parks Conservancy of New Hanover County Inc., Board of
Applied to Directors
First Name Chandler
Last Name Case
Email
casel busiriess@proiqrirnqi�.com
rirn ITi�.com
Home Phone
9106120351
Cell Phone
Field not completed.
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
5016 Out Island Drive
City
Wilmington
State
NC
Zip Code
28409
Mailing Address (if different Field not completed.
from home address)
City Field not completed.
State Field not completed.
Zip Code Field not completed.
Years Living in New 20
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 9
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race White
Age 25
Occupation Former US Army
Applicant's Employer US Army
Professional Activities Field not completed.
Volunteer Activities Member of the Wilmington Lions Club
Why do you wish to serve I have long had a passion for the outdoors and understanding
on this board or the importance of community. From my early years to
committee? achieving the rank of Eagle in Boy Scouts, to my time in the
Army in Interior Alaska, to a frequent hiker, I have developed
an understanding and appreciation of parks, conservations,
and the impact on future generations to have access to a well-
preserved look at nature.
What areas of concern The continued maintaining of existing parks, their facilities, and
would you like to see the natural environment within them. The development of
addressed by this additional parks within New Hanover County that highlight key
committee? aspects of New Hanover County's natural environment,
including, our waterways, estuaries, swamps, coastal and pine
forest, and local wildlife unique to the area. Partnership with
local conservation organizations and Universities to allow these
parks and their wildlife to be used for research and data
collection purposes.
Qualifications for serving I have long had a passion for the outdoors and understanding
the importance of community. From my early years to
achieving the rank of Eagle in Boy Scouts, to my time in the
Army, to a long-hobbied hiker, I have developed an
understanding and appreciation of parks, conservations, and
the impact on future generations to have access to a well-
preserved look at nature.
Other municipal or county
boards / committees on
which you are serving
Do you have a family
member employed by New
Hanover County?
None.
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 10
List three local personal references and phone numbers
Reference 1 Robert Ballard
Reference 1 Phone 719-237-7903
Reference 2 Zachary Leonard
Reference 2 Phone 541-760-4209
Reference 3 John Costello
Reference 3 Phone 270-505-5682
Additional comments Field not completed.
Upload additional Chandler Case ResuLn V1 ,
information
Date 5/17/2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? b �k,an oar IluaosroW.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 11
Chandler Case
(910) 612-0351----- case Ilbb.isiii°bessLoirotoin,uiail.coiniI ----- Wilmington, NC
Summary of Qualifications:
Motivated professional with experience in Logistics and Managerial Supervisory roles. Proven ability to adapt to
new working environments. Has a passion of producing results and progress by developing others and providing
a unique perspective to the workplace. Excels in working in a professional, team -oriented environment:
• Logistics
• Materials control
• Great Communication Skills
• Proven Leader
• Detail oriented
• Team player
• Adaptable to fluid & fast -paced work
environment
• Experienced in Microsoft Excel,
Outlook, PowerPoint, Teams and
Word.
Work Experience
U.S. Army, Fort Wainwright, AK
Company Assistant Manager
• Maintenance Manager's Course
certified for Global Combat Support
System -Army (GCSS-Army).
• Transportation Coordinator's
Automated Information for
Movement Systems II (TC-AIMES II)
certified.
• Unit Movement Officer Deployment
Planning (UMO) certified.
September 2019- February 2023
February 2022-November 2022
Managed the execution of day-to-day duties of the Company on behalf of the Company Senior .
Manager and Company Senior Assistant Manager. This included overseeing each of the ten sub -
departments (totaling over fifty personnel) completed their assigned duties and received the
necessary support, checked on the welfare of personnel, coordinated with assistant managers of
other Companies and conducted weekly meetings.
Lead the Company's equipment maintenance program by ensuring twenty-one military vehicles,
eleven generators and fourteen trailers were properly serviced and maintained. This included
briefing the organization's Deputy Director and Deputy Maintenance Chief on weekly updates,
status and action plans.
Oversaw the planning and execution of vehicle convoy movements for one multi -nation training
exercise, two organization -sized Aerial Gunneries and three organization -sized small -arms
qualification ranges.
Distribution Department. Supervisor
July 2021-January 2022
Managed the day-to-day duties of fifty personnel in the Company's Distribution Department,
responsible for the transportation and distribution of all fuel and ammunition requested for the
entire organization.
Oversaw the maintenance of twenty military vehicles, eight trailers and three Forward Area
Refueling Point (FARP) hose assemblies' worth in excess of $12 million.
Responsible for the stewardship and accountability of additional military property, fuel and
ammunition in excess of $150 million.
Deputy Maintenance Officer
July 2020-July 2021
• Responsible for the coordination of the Organization's equipment ground maintenance
operations, the Organization's Command Maintenance Discipline Program and training for over
thirty maintenance personnel.
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 12
MY31WINN ME
• Oversaw the completion of over 1,378 weapons, 322 Chemical Biological Radiological and
Nuclear (CBRN) masks, 154 Night Vision Devices (NVDs), 113 vehicles, 46 trailers and 25
generator services.
• Responsible for ground equipment maintenance budget of one million dollars per fiscal year,
• Coordinated the execution of services and maintenance operations during two organization-sizeit
Aerial Gunneries.
• Oversaw and coordinated the equipment ground maintenance program of building construction
and repair, resulting in the work -space available to the mechanics being reduced by half.
• Mentored employees and assistant supervisors on technical knowledge of the primary online
program needed for their positions.
T_ "i, MOWIZORISAMIwil
• Oversaw the Company's Safety Program and ensured all sub -programs were being maintained to
U.S. Army safety standards.
• Ensured all Company personnel followed Fire -Prevention, Environmental -Compliance, Radiation
& Laser protection and Hearing Protection programs.
• Oversaw the equipment ground maintenance program by coordinating the completion of
scheduled services and weekly ground equipment inspections.
• Oversaw unit's ground movement program, ensuring all ground equipment was prepared for
state, country and international movements.
• Ensured all shipping containers and ground equipment were maintained, inspected and
mandatory paperwork completed for any long distant movement to and from the state of Alaska.
• Oversaw the completion of all inspections, paperwork, tracking and movements of eight pieces of
ground equipment and ten shipping containers from Fairbanks, Alaska to Ft. Irwin, California and
back.
Appalachian State University Food Services, Boone, NC October 2016-May 2019
Part -Time Food Services Employee
Harris Teeter LLC, Wilmington, NC May 2017-August 2017
Overnight Stock Clerk
I "Mau
Jniversity, Boone, NC
gh School Diploma, Coastal Christian High School, Wilmington, NC
UEEZM���
• Combat Life Savers Course, Ft. Wainwright, Alaska (2021)
• FBCB2/BIue Force Tracker (JCR) Course, Ft. Wainwright, Alaska (2020)
• Maintenance Manager Course, Ft. Wainwright, Alaska (2019)
• Unit Movement Officer Course, U.S. Army Logistics Center, Ft. Lee, Virginia (2019)
• Basic Officer Leader Course, U.S. Army Logistics Center, Ft. Lee, Virginia (2019)
• Reserve Officer Training Course, Appalachian State University ROTC Program, Boone, NC
(2019)
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 13
Chandler Case 910-612-0351 caselbusiness@protonmail.com
• Tier III Security Clearance (2018-2032)
Volunteer Experience
Fairbanks Lions Choice (Lions Club International)
2022 Annual Fairbanks Cancer Walk.
Interior Alaska Airsoft LLC
Awards
August 2021-November 2022
June 4th, 2022
June 2020-September 2022
Army Achievement Medal (AAM) for contributions to the Organization during the 2022 Joint
Pacific -Multinational Readiness Center (JPMRC) training exercise.
Army Achievement Medal (AAM) for contributions to the Organization during the 2022 Spring
Aerial Gunnery.
One Army Commendation Medal (ACM) for contributions to the Headquarters Company of the
Organization between February 2022 to November 2022.
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 14
Lon , Melissa
From: noreply@civicplus.com
Sent: Monday, June 5, 2023 4:55 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3790 for Board and Committee Application
** External Email: Do not click links, open attachments, or reply until you know it is safe **
Board and Committee Application
Board or Committee Being Parks Conservancy of New Hanover County Inc., Board of
Applied to Directors
First Name Mark
Last Name Ihnat
Email
Mark. IhnatO.michaelbest.com
Home Phone
9106165131
Cell Phone
Field not completed.
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
6426 Chalfont Circle
City Wilmington
State NC
Zip Code 28405-4195
Mailing Address (if different 6426 Chalfont Cir
from home address)
City Wilmington
State NC
Zip Code 28405
Years Living in New 24
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 15
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race White (Non -Hispanic)
Age 37
Occupation Attorney
Applicant's Employer Michael Best & Friedrich LLP
Professional Activities Member, American Bar Association
Member, North Carolina State Bar Association
Estate Planning & Fiduciary Law Section
Young Lawyers Division
Member, New Hanover County Bar Association
Member, NC Forum of Estate Planning Attorneys
Member, New Hanover County Estate Planning Council
Volunteer Activities NHC Parks Conservancy, Vice President 2018-present
St. Mark Church - Finance Council
Member, Downtown Rotary Club
Why do you wish to serve
on this board or
committee?
What areas of concern
would you like to see
addressed by this
committee?
Qualifications for serving
Other municipal or county
boards / committees on
which you are serving
Do you have a family
member employed by New
Hanover County?
I love living in New Hanover County and as a father to three
young children believe that raising money for our parks is a
paramount concern.
Continue to promote development activities and build
awareness of our park system
Experience on this board; long time resident of New Hanover
County; lover of our parks
I have been serving on the Parks Conservancy Board for
several years.
No
List three local personal references and phone numbers
Reference 1 Jud Watkins
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 16
Reference 1 Phone 910-619-4938
Reference 2 Stephen Sayre
Reference 2 Phone 910-264-8259
Reference 3 Will Cameron
Reference 3 Phone 910-620-7326
Additional comments Field not completed.
Upload additional Field not completed.
information
Date 6/5/2001
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
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Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 17
Lonq, Melissa
From: noreply@civicplus.com
Sent: Wednesday, May 31, 2023 8:17 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3674 for Board and Committee Application
Il!!h �i iinuna� II n is l: DO not cludl< links, n.ullm� n : i:�tadh ii'neirtt , anu° urepl Winn. YOU knc)w Ii�t is safe
Board and Committee Application
Board or Committee Being Parks Conservancy of New Hanover County Inc., Board of
Applied to Directors
First Name Alexis
Last Name Kreun
Email
akreunl d? malin..com
Home Phone
7124705994
Cell Phone
Field not completed.
Business Phone
Field not completed.
Fax
Field not completed.
Home Address
809 March Ct.
City
Wilmington
State
NC
Zip Code
28405
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code Field not completed.
Years Living in New 6
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 18
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Female
Race white
Age 32
Occupation Non-profit administration
Applicant's Employer American Immigration Lawyers Association
Professional Activities I work for a non-profit that advocates for immigrants' rights. My
job specifically is to be a liaison between immigration lawyers,
technology companies, and the federal government to reform
and improve immigration processes.
Volunteer Activities Latino Alliance
Crisis Cleanup
Lutheran Immigration and Refugee Service
Why do you wish to serve I've lived in Wilmington for 6 years and I want to become more
on this board or involved in the community on a regular basis. I'm interested in
committee? this committee because I love parks! I go to a New Hanover
park almost every day with my dog. I really enjoy the city's park
system, and I also have ideas for improvement as well.
What areas of concern I'd like Maides Park to have more than just one entry point. It
would you like to see
would be great if a small bridge could be built from the park
addressed by this
over the stream to the neighborhood.
committee?
I'd also love for there to be more bike trails that connect the
parks. Empie Park is on the cross city trail, but none of the
other parks are. I'd love the trail to connect to Greenfield Lake,
Maides, Long Leaf, etc.
I also have ideas for where there could be some new parks. It
would be amazing to turn the area behind Target, with the
retention ponds, into a park. I always see so many beautiful
cranes and other wildlife there, and would love to have a path
that goes around the pond that people can enjoy. There are
also a lot of apartments and houses in that area that don't have
close access to a park.
Qualifications for serving
I just love parks and have lots of ideas! I've also volunteered to
help clean up the cemetery at Maides Park.
Other municipal or county None
boards / committees on
which you are serving
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 19
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1 Amanda Boomershine, Co -Chair of Latino Alliance of
Southeastern North Carolina
Reference 1 Phone (910) 962-7922
Reference 2 Kathy King, Maides Park Clean -Up Organizer
Reference 2 Phone (256) 508-2302
Reference 3 Cassidy Santaguida (currently on this board)
Reference 3 Phone
Additional comments
Upload additional
information
Date
512-775-4802
Field not completed.
Field not completed.
5/31 /2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
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3
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 20
Lonq, Melissa
From: noreply@civicplus.com
Sent: Thursday, May 25, 2023 3:35 PM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #3593 for Board and Committee Application
" Exte�i in l Ema ll: Dui not cluck lluu ks, open attachments, nts, or iirq�Ay u,un�tull yoiu know it os safe
Board and Committee Application
Board or Committee Being Parks Conservancy of New Hanover County Inc., Board of
Applied to
Directors
First Name
Sean
Last Name
Olds
Email
nold �i&rnfl cone
Home Phone
2524575536
Cell Phone
Field not completed.
Business Phone
Field not completed.
Fax Field not completed.
Home Address 949 Downey Branch Ln
City Wilmington
State North Carolina
Zip Code
28403
Mailing Address (if different
Field not completed.
from home address)
City
Field not completed.
State
Field not completed.
Zip Code
Field not completed.
Years Living in New
10
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 21
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Male
Race White
Age 39
Occupation Mortgage Loan Consultant
Applicant's Employer TowneBank Mortgage
Professional Activities Sales, Marketing, Finance and Budgeting, Real Estate
Investment, Land Use and Planning
Volunteer Activities Cape Fear Housing Coalition, Eden Village, The Harrelson
Center, The Help Hub, WARM, Coastal Horizons, Community
Gardens
Why do you wish to serve I have and always will be fascinated and in love with parks,
on this board or open spaces, and nature within a city. Next year I will graduate
committee? with my Masters in Public Administration from UNC Wilmington
with a focus on Urban Planning and Sustainable Development.
I have always found that parks promote health and wellness
and provide a safe area for communities to gather and enjoy
each other's company. I've seen Wilmington grow extensively
through my time here, and I feel that we must set aside and
preserve land for parks. This is not only beneficial to the
environment, parks also promote equity and guarantee equal
access to all citizens. Last semester in Sustainable Cities my
class devised and pitched a composting/community garden
proposal to Wilmington's Sustainability Department that is
being possibly implemented this summer. I am very excited
and I want to be as involved as possible in local government
and decision -making. Also, I feel that land preservation is so
important, we have so much history in New Hanover County,
and sustainability is vital to keep up with our changing
environment.
What areas of concern I'd like to see the committee making relationships with
would you like to see concerned citizens who want more walkability and safer
addressed by this neighborhoods. I'd like to see more events on park space,
committee? providing funding for the committee and community needs. I'd
like to side with Walk Wilmington on their plans for new bike
paths and side walks.
Qualifications for serving I've spent the last two years learning everything about
government, financing, budgeting, and land use planning. I've
also been in the real estate field for a combined eight years. My
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 22
parents were a contractor and a real estate broker respectively,
so I've grown up building, clearing land, and improving it. I have
a strong connection to the community through work,
volunteering, and canvassing and I want to make New Hanover
more accessible and sustainable.
Other municipal or county None
boards / committees on
which you are serving
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1 Clayton Hamerski
Reference 1 Phone 9103527991
Reference 2 Rick Goldbach
Reference 2 Phone 9194766454
Reference 3 D.Lon Downing
Reference 3 Phone 9105386473
Additional comments Field not completed.
Upload additional Sgaj .- jds.
information
Date 5/25/2023
Consent � I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? ii it Goo ypur..I,l r [,
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 23
Sean Olds
Wilmington, NC 28403
seancolids@gmaiill.corn
+1 252 457 5536
Seeking a position in Financial Management, Sustainable Development, and Community Engagement
utilizing my experience as a Loan Officer, and MPA with a focus on Urban Planning.
Authorized to work in the US for any employer
Work Experience
Mortgage Loan Consultant
TowneBank Mortgage - Wilmington, NC
November 2021 to Present
Responsible for assessing the financial standing and credibility of new clients seeking loans.
Responsible for building relationships with area realtors and finding new clients in the emerging
Wilmington marketplace.
Proficient in Mortgage Software, Marketing Software, and Excel.
Knowledgeable in Financial Management through tax analysis and investment strategy, efficiency, and
accounting.
Proficient in Risk Management through client analysis.
Assisted Top Producers at my company for more than 18 months, generating over $3 Million in production
each month.
Bartender
The City Club of Wilmington - Wilmington, NC
April 2021 to November 2021
Responsible for setting up the dining room and bar for the night's reservations and private events.
Responsible for drink recipes, entertaining, and serving guests in the bar and the dining room.
Helped organize and work private events for both the City Club and the City Club's wedding venue.
Built relationships with local and state leaders through private events in the City Club gardens.
Project Manager
H&H Construction - Kitty Hawk, NC
January 2012 to November 2020
Managed coordination of logistics for construction of residential and commercial properties including
framing, siding and roofing.
Performed business development duties including acquiring contracts and applying for permits.
Provided home and commercial electrical repair and maintenance for over 23 properties.
Loan Officer
Taylor Bean & Whitaker - Wilmington, NC
April 2006 to September 2011
Originated a variety of loans in five states while coordinating with regional managers daily
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 24
Boosted productivity 15% and drove a 20% increase in profits by re -engineering workflow, correcting
inefficiencies, generating interdepartmental cooperation, and adding new streams of revenue.
Maintained terrific relationships with local and statewide real estate agents and closing attorneys.
WBIMMUR
Master's degree in Public Administration/Urban Planning
UNC Wilmington - Wilmington, NC
August 2021 to Present
Internship in Cape Fear Housing Coalition
UNC Wilmington - Wilmington, NC
March 2022 to December 2022
Bachelor's degree in Political Science
UNC Wilmington - Wilmington, NC
August 2001 to December 2005
01111
• Customer Service
• Sales (10+ years)
• Data entry (10+ years)
NMLS
Present
NMLS#93144
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 25
Lonq, Melissa
From: noreply@civicplus.comt&
Sent: Monday, February 6, 2023 8:52 AM
To: Crowell, Kym; Long, Melissa
Subject: Online Form Submission #1379 for Board and Committee Application
II;: ^mi,4 Il:ir°n llk Do not clkck kinks, qnp) n oir rep11y uunIPiil you know 'ut is safe
Board and Committee Application
Board or Committee Being Parks Conservancy of New Hanover County Inc., Board of
Applied to Directors
First Name Nivine
Last Name Richie
Email
richuein@uncw.edu
Home Phone
(910) 465-3195
Cell Phone
Field not completed.
Business Phone
(910) 962-3606
Fax
Field not completed.
Home Address
8453 River Road
City Wilmington
State NC
Zip Code 28412
Mailing Address (if different Field not completed.
from home address)
City Field not completed.
State Field not completed.
Zip Code Field not completed.
Years Living in New 15
Hanover County
1
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 26
Personal information collected below is to assure a cross-section of the community
is represented.
Gender Female
Race White
Age 55
Occupation Associate Dean and Finance Professor
Applicant's Employer UNCW
Professional Activities Member, Board of Trustees, North Capital
Volunteer, CFA Institute in Charlottesville, VA
Volunteer Activities NHC Industrial Facilities and Pollution Control Committee
Myrtle Grove Baptist Church women's ministry
Why do you wish to serve I enjoy and appreciate the parks in New Hanover County, and I
on this board or would like to see them continue to flourish. If there are any
committee? financial decisions, I would be interested in participating in the
decision -making process, given my background in finance.
Additionally, I'd be very happy to help in fundraising efforts for
the benefit of the parks.
What areas of concern Continuous improvements for NHC Parks
would you like to see
addressed by this
committee?
Qualifications for serving (1) Financial decision making background as a former banker
and current finance professor
(2) Leadership and supervisory experience as the Associate
Dean of Graduate & International Programs at the Cameron
School of Business at UNCW
(3) County resident with great appreciation for county parks
Other municipal or county NHC Industrial Facilities and Pollution Control Committee
boards / committees on (Note: this committee has never met during my time on this
which you are serving board)
Do you have a family No
member employed by New
Hanover County?
List three local personal references and phone numbers
Reference 1 Dr. Rob Burrus, Dean Cameron School of Business, UNCW
2
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 27
Reference 1 Phone
(910) 962-3226
Reference 2
Rev. Paul Waters, Senior Pastor Myrtle Grove Baptist Church
Reference 2 Phone
(910) 520-1340
Reference 3
Mr. Bob Pious, Director of Swain Center for Executive
Education, UNCW
Reference 3 Phone
(910) 962-2728
Additional comments
Field not completed.
Upload additional
INiiAne Riiclhn e CV IDec 2022.pdf
information
Date
2/6/2023
Consent
� I understand that any board or committee appointee may be
removed without cause by a majority of County
Commissioners.
Email not displaying correctly? Iiew itin°dour browser.
3
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 28
NIVINE F. RICHIE Ph.D., CFA
University of North Carolina Wilmington 8453 River Road
Cameron School of Business Wilmington, NC 28412
Department of Economics & Finance Tel: 910.962.3606 (0)
601 South College Road 910.465.3195 (M)
Wilmington, NC 28403 Email: niivine e richienet.corn
PROFILE
Experienced former fixed income securities trader, independent mutual fund trustee, university
administrator, and finance professor. Teaching and research interests include investments and
market efficiency, derivative securities and risk management, and fixed income analysis.
EDUCATION
Ph.D. Finance, Florida Atlantic University, Boca Raton, FL, 2004
Dissertation: Pricing Behavior of Exchange Traded Funds
Chartered Financial Analyst (CFA), 1995
B.S. Finance, French Minor, The Pennsylvania State University, University Park, PA, 1988
UNIVERSITY EXPERIENCE
University of North Carolina Wilmington, Wilmington, NC
Associate Dean of Graduate, International & Executive Programs
Interim Director, Swain Center for Executive Education
Chair, Department of Economics & Finance
Professor of Finance
Associate Professor of Finance
Assistant Professor of Finance
Harvard Summer School
Instructor for Money, Financial Institutions, and Markets
Susquehanna University, Selinsgrove, PA
Assistant Professor of Finance
Visiting Assistant Professor of Finance
INDUSTRY EXPERIENCE
Aug 2007-present
Jul 2019-present
May 2021-Aug 2022
Jul 2014-Jun 2019
2017-present
2011-2017
2007-2011
Summer 2010, 2011
Jan 2003-Aug 2007
2004-2007
2003
CoreStates Securities Corporation (Formerly Meridian), Ft. Lauderdale, FL 1992-1998
Vice President, CMO/MBS Trader
• Presented trade ideas and market information in daily morning commentary broadcast to
regional offices
• Traded securities ranging from $500k to $100 million
• Maintained fixed-rate MBS inventory for 40 person institutional sales force
N. Richie Pagel of 3
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 29
Meridian Capital Markets, Reading, PA 1990-1992
Investment Officer, Money Market Trader (1991-1992)
• Traded bankers acceptances, commercial paper and CDs
Assistant Trader (1990-1991)
• Assisted in municipal underwritings and served as liaison between traders and operations
• Monitored trading profits/losses and assigned monthly mortgage pool TBA allocations
SELECTED REFEREED PUBLICATIONS
Murdock, M., Ngo, T., and Richie, N., 2023, The effect of state -level corruption on performance and
risk of financial institutions, Journal of Financial Crime, forthcoming.
Murdock, M., Ngo, T., and Richie, N., 2023, Beyond SIC codes: Mergers of related firms, Quarterly
Journal of Finance & Accounting, forthcoming.
Murdock, M., Richie, N., Sackley, W. and White, H., 2022, Professional competence and business
ethics, Journal of Financial Crime, 29 (1) 215-232.
Li, Si, and Nivine Richie, 2016, Earnings smoothing and the cost of debt, China Journal of Accounting
Research, 9, 175-190.
Roszkowski, Adam, and Nivine Richie, 2016, The impact of Mad Money recommendations during bull
and bear markets, International Journal of Managerial Finance, 12 (1), 52-70.
Li, Si, Jeff Madura, and Nivine Richie, 2013, Bond market response to the collapse of prominent
investment banks, Financial Review, 48 (4), 645-670.
McNulty, James E., Marina Murdock, and Nivine Richie, 2013, Are commercial lending propensities
useful in understanding small firm finance? Journal of Economics and Finance, 37 (4), 511-527.
Muthuswamy, Jayaram, John Palmer, Nivine Richie, and Robert Webb, 2011, High -frequency trading:
Implications for markets, regulators, and efficiency, Journal of Trading, 6 (1) 87-97.
Richie, Nivine, David Mautz, and William Sackley, 2010, Duration and convexity for assessing interest -
rate risk, Bank Accounting & Finance, February -March, 25-30.
RECENT PRESENTATIONS
"The effect of state -level corruption on performance and risk of financial institutions" at 2021 World
Finance & Banking Symposium, Budapest, Hungary, Dec 2021.
"Beyond SIC codes: Mergers of related firms" at 2018 Southern Finance Association annual meeting
in Asheville, NC. and Paris Financial Management Conference, Dec 2019
"Financial markets ethics case study" at 2016 Financial Education Association (FEA) annual meeting
in Ft. Lauderdale, FL
"Earnings smoothing and cost of debt capital" at 2015 Symposium of the China Journal of Accounting
Research at Hunan University in Changsha, China
N. Richie Page 2 of 3
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 30
RELEVANT SERVICE
PROFESSIONAL SERVICE
Ad Hoc Reviewer for Research in Business, Accounting, and Finance 2019, Journal of Futures Markets
2017, Journal of Empirical Finance 2015, Journal of Futures Markets 2015, Research in
International Business and Finance 2013, Quarterly Review of Economics and Finance 2012,
Review of Financial Economics 2012, Journal of Futures Markets 2013, 2011,
Participation in Professional meetings: World Finance & Banking Symposium, Budapest, Hungary,
Dec 2021 (discussant), Paris Financial Management Conference, Paris, France, Dec 2019
(discussant), SFA annual meeting, Asheville, NC, Nov 2018 (session chair, discussant), FEA annual
meeting, San Antonio, TX, Sep 2015 (session chair), EFA annual meeting, Pittsburgh, PA, Apr 2014
(session chair, discussant), EFA annual meeting, St. Petersburg, FL, Apr 2013 (session chair,
discussant);
UNIVERSITY SERVICE
UNCW, Associate Provost Search Committee, Chair 2021-22
UNCW Interdisciplinary Task Force 2021-22
UNCW Task Force on Microcredentialing/Badging 2021-22
UNCW Provost Search Committee, 2019-20
Title IX Investigation Team, 2019
CAMERON SCHOOL OF BUSINESS SERVICE:
Executive Committee, 2014-present
Strategy Committee, 2014-present
Graduate programs committees, 2018-present
CFA Scholarship committee, 2009—present
Prague Program liaison, 2010-present
Advisory Board for BB&T Student Managed Investment Fund, 2007-2021
COMMUNITY ENGAGEMENT
CFA Institute Volunteer, 2006-present
North Capital Mutual Fund, Member Board of Trustees, 2018-present
Wilma Women to Watch corporate sponsor UNCW liaison, 2018-2019
Word Weavers of Wilmington, founding member writers' critique group, 2013-2014
N. Richie Page 3 of 3
Board of Commissioners - June 19, 2023
ITEM: 9 - 10 - 31
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
REQUEST FOR BOARD ACTION
MEETING DATE: 6/19/2023
Additional Items
DEPARTMENT: County Manager PRESENTER(S):
CONTACT(S):
SUBJECT:
Additional Items
County Manager
County Commissioners
Clerk to the Board
County Attorney
BRIEF SUMMARY:
STRATEGIC PLAN ALIGNMENT:
RECOMMENDED MOTION AND REQUESTED ACTIONS:
COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager)
COMMISSIONERS' ACTIONS:
Board of Commissioners - June 19, 2023
ITEM: 10