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<br />NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 34 <br />REGULAR MEETING, OCTOBER 21, 2019 PAGE 377 <br /> <br />ASSEMBLY <br /> The New Hanover County Board of Commissioners met in Regular Session on Monday, October 21, 2019, <br />at 4:00 p.m. in the Andre’ Mallette Training Rooms at the New Hanover County Government Center, 230 <br />Government Center Drive, Wilmington, North Carolina. <br /> <br /> Members present: Chairman Jonathan Barfield, Jr.; Vice-Chairwoman Julia Olson-Boseman; Commissioner <br />Patricia Kusek; Commissioner Woody White; and Commissioner Rob Zapple. <br /> <br /> Staff present: County Manager Chris Coudriet; County Attorney Wanda M. Copley; and Clerk to the Board <br />Kymberleigh G. Crowell. <br /> <br />INVOCATION AND PLEDGE OF ALLEGIANCE <br /> Reverend Joshua Reilly, Long Leaf Baptist Church, provided the invocation and Commissioner White led the <br />audience in the Pledge of Allegiance to the Flag. <br /> <br />APPROVAL OF CONSENT AGENDA <br /> Chairman Barfield requested a motion to approve the Consent Agenda as presented. <br /> <br />Motion: Commissioner Kusek MOVED, SECONDED by Vice-Chairwoman Olson-Boseman, to approve the items on <br />the Consent Agenda as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. <br /> <br />CONSENT AGENDA <br /> <br />Approval of Minutes – Governing Body <br /> The Commissioners approved the minutes of the Regular Meeting of September 16, 2019. <br /> <br />Adoption of 2020 Schedule of Agenda Review and Regular Board of Commissioners Meetings – Governing Body <br /> The Commissioners adopted the 2020 Schedule of Agenda Review and Regular Board of Commissioners <br />Meetings. <br /> <br /> A copy of the schedule is hereby incorporated as part of the minutes and is contained in Exhibit Book XLI, <br />Page 35.1. <br /> <br />First Reading of a Solid Waste Franchise for ClearAway Waste Solutions, LLC – County Attorney <br /> The Commissioners approved the first reading of a solid waste franchise to be granted to ClearAway Waste <br />Solutions, LLC. Pursuant to Section 44.55, the applicant has provided information about his business organization, <br />equipment, personnel and fiscal responsibility. The Environmental Management Director and the Chief Financial <br />Officer have no objections to the franchise request. The initial franchise period would run for seven years. <br /> <br /> A copy of the franchise agreement is available for review in the Legal Department. <br /> <br />Approval of a Donation for Accession into the Museum’s Permanent Collection – Museum <br /> The Commissioners approved one item to be accessioned into the Cape Fear Museum’s permanent <br />collection. The object was approved by the Museum Advisory Board at the meeting on September 18, 2019 and a <br />list of the item is available for review at the Cape Fear Museum. <br /> <br />Adoption of a Resolution Appointing Map Review Officers – Planning <br />The Commissioners adopted a resolution designating certain staff members of New Hanover County, the <br />City of Wilmington, and the Towns of Carolina Beach, Kure Beach, and Wrightsville Beach as Map Review Officers to <br />examine and approve plats and maps prior to recordation at the Register of Deeds, as authorized by General Statute <br />47-30.2. <br /> <br /> A copy of the resolution is hereby incorporated as part of the minutes and is contained in Exhibit Book XLI, <br />Page 35.2. <br /> <br />Adoption of a Resolution Authorizing the Repair, Restoration and Rebinding of Register of Deeds Records – <br />Register of Deeds <br /> The Commissioners adopted a resolution for the removal of record books from the registry for repair, <br />restoration and rebinding. North Carolina General Statute 132-7 provides that the board of county commissioners <br />of any county may authorize that any county records in need of repair, restoration or rebinding be removed from <br />the building or office in which such records are ordinarily kept for the length of time required to repair, restore, or <br />rebind them. <br /> <br /> A copy of the resolution is hereby incorporated as part of the minutes and is contained in Exhibit Book XLI, <br />Page 35.3. <br /> <br />Approval of Aging Disaster Relief Fund Donations to Assist Older Adults Affected by Hurricane Florence – Senior <br />Resource Center <br /> The Commissioners approved Aging Disaster Relief Fund donations to assist older adults affected by <br />Hurricane Florence. In an effort to address unmet needs and long-term recovery of North Carolina’s older adults and <br />local aging agencies affected by Hurricane Florence, the North Carolina Association on Aging (NCAOA), North <br />Carolina Association of Area Agencies on Aging (NC4A), AARP North Carolina, and North Carolina Coalition on Aging <br /> <br />