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Agenda 2021 09-20S E P T E M B E R 20, 2021 9:00 A M P L E A S E N OT E: A ccording to N ew H anover County ’s A dminis tr a$ve Policy for Face C overings on County P roperty, indiv iduals from the public w ho par$cipate in indoor mee$ngs of the B oar d of Commissioners, P lanning Board, H ealth and H uman S ervices Boar d, B oar d of E lec$ons , or any other county board or commi+ee are required to w ear face coverings, and exemp$ons w ill not be r ecogniz ed. I ndiv iduals who a+end without a face covering w ill be offered a face cov er ing. I f they r efus e to w ear a face covering, they will not be allowed to a+end the mee$ng in pers on but w ill be able to view /lis ten to the mee$ng remotely. The live mee$ng will be available on N H C T V.com and N H C T V 's cable s ta$ons : S pectrum channel 13 and C harter channel 5. M ee$ng videos are als o available a7er the mee$ng on demand on N H C T V.com. F or public he aring or non-agenda public comment s : For the upcoming New H anover C ounty Board of C ommis s ioner s mee$ng, individuals can submit public comments in adv ance to comments@nhcgov.com (no$ng the boar d name in the s ubject line) by S eptember 19, 2021 at 12 pm. Wri+en comments w ill be prov ided to the boar d and the board chair w ill acknowledge receipt during the public hear ing and s ubmit comments into the r ecor d during the public hearing and/or public comment period. M E E T I N G C A L L E D TO O R D E R (C hair Julia O ls on-B os eman) I N VO C AT I O N (Pas tor Ron M cG ee, Rock C hur ch) P L E D G E O F A L L E G I A N C E (C ommis s ioner Rob Z apple) A P P R O VA L O F C O N S E N T A G E N DA C O N S E N T A G E N DA I T E M S O F B U S I N E S S 1.A pproval of M inutes 2.A ppointment to The H ealing P lace of N ew H anov er County Board of D irectors 3.A pproval of J uly 2 0 2 1 Tax C ollec$on Repor ts 4.A dop$on of Budget A mendments E S T I M AT E D M I N U T E S R EG U L A R A G E N DA I T E M S O F B U S I N E S S 5 5.Considera$on of a Res olu$on Recognizing the W ilmington A rea Rebuilding Ministry (WA R M ) for 2 5 Years of S erv ice to the Cape Fear Region Board of Commissioners - September 20, 2021 5 6.P ublic H earing and C ons idera$on of Economic D ev elopment G rant P urs uant to G .S . 158-7.1 10 7.P resenta$on of S erv ice A w ards and I ntr oduc$on of N ew Employees 10 8.Update on Foodbank of C entr al & Eas ter n Nor th Carolina, W ilmington Nouris hing Families 15 9.Update on S chool S afety and V iolence P r ev en$on, I nter ven$on and S uppres s ion 10 10.Commi+ee A ppointments P U B L I C C O M M E N T S O N N O N -A G E N DA I T E M S (limit t hree minute s ) E S T I M AT E D M I N U T E S A D D I T I O N A L A G E N DA I T E M S O F B U S I N E S S 11.A ddi$onal I tems County Manager County Commis s ioner s Clerk to the Board County A+orney 12.A D J O U R N Note: M inutes lis ted for each item are e s(mated, and if a preceding item takes les s $me, the Board w ill mov e forward un$l the agenda is completed. M ission New H anover C ounty is commi+ed to providing equitable oppor tuni$es and excep$onal public serv ices through good governance to ensure a s afe, healthy, s ecure and thr iving community for all. Vis ion A vibr ant, prosperous, diverse coastal community commi+ed to building a s us tainable future for futur e genera$ons. C ore Values P rofes s ionalis m - Equity - I ntegrity - I nnova$on - S tew ards hip - A ccountability Board of Commissioners - September 20, 2021 N E W H A N OV E R C O U N T Y B OA R D O F C O M M I S S I O N E R S R EQU E S T F O R B OA R D A C T I O N M E E T I N G DAT E : 9/20/2021 C o nsent D E PA R T M E N T: Governing B ody P R E S E N T E R (S ): Kym C rowell, C lerk to the B o ard C O N TA C T (S ): Kym C rowell S U B J EC T: A pprov al of M inutes B R I E F S U M M A RY: Appro ve minutes from the following meeng: Regular Meeng held o n September 7, 2021 S T R AT EGI C P L A N A L I G N M E N T: R EC O M M E N D E D M OT I O N A N D R EQU E S T E D A C T I O N S : Appro ve minutes. C O U N T Y M A N AG E R'S C O M M E N T S A N D R EC O M M E N DAT I O N S : (only M anag er) C O M M I S S I O N E R S ' A C T I O N S : Approved 5-0. Board of Commissioners - September 20, 2021 ITEM: 1 N E W H A N OV E R C O U N T Y B OA R D O F C O M M I S S I O N E R S R EQU E S T F O R B OA R D A C T I O N M E E T I N G DAT E : 9/20/2021 C o nsent D E PA R T M E N T: Governing B ody P R E S E N T E R (S ): C hair O lso n-B o seman C O N TA C T (S ): C hair O lson-B oseman and C lerk to the B oa rd Kym C rowell S U B J EC T: A ppointment to T he Healing P lace of N ew Hanov er C ounty B oard of Direc tors B R I E F S U M M A RY: O n J une 22, 2021, the bo ard made appointments to T he H ea ling Place o f N ew H ano ver C ounty B o ard o f Directo rs. Due to a c o nflict of interest, the perso n appointed to the one-year term no *fi ed staff that they are unable to serve. T here is no w a need to fill the vacancy of the ini*a l o ne-yea r term which will end at the annual mee*ng in 2022. T he following community member is recommended f o r appointment to T he H ealing Place of N ew H ano ver C o unty: L o uise C o ggins, 1-year term (to end at the annual mee*ng in 2022) S T R AT EGI C P L A N A L I G N M E N T: R EC O M M E N D E D M OT I O N A N D R EQU E S T E D A C T I O N S : Appro ve the appo intment. C O U N T Y M A N AG E R'S C O M M E N T S A N D R EC O M M E N DAT I O N S : (only M anag er) R ecommend approval. C O M M I S S I O N E R S ' A C T I O N S : Approved 5-0. Board of Commissioners - September 20, 2021 ITEM: 2 N E W H A N OV E R C O U N T Y B OA R D O F C O M M I S S I O N E R S R EQU E S T F O R B OA R D A C T I O N M E E T I N G DAT E : 9/20/2021 C o nsent D E PA R T M E N T: Tax P R E S E N T E R(S ): Trina L ewis, C olleco ns Supervisor C O N TA C T (S ): Trina L ewis S U B J EC T: A pprov al of J uly 2021 Tax C ollec,on Reports B R I E F S U M M A RY: O verall collec o n percentages for J uly 2021 are ahead of o verall co llecons f o r J uly 2020. Real property and Perso nal pro perty show a 0% co llecon for 2020 a s the a nnua l billing wasn’t completed unl August 2020. O ur 2021 annual tax billing was co mpleted in J uly this year and theref o re, shows a n increa se in our o verall co llecons. T he report for J uly 2020 in comparison to J uly 2021 is as f o llo ws: N ew Hanover C ounty July 2021 J uly 2020 Real Pro perty 0.19%0.00% Personal Property 0.06%0.00% Mo to r Vehicle 100.00%100.00% O verall C o llecon R ate 0.77%100.00% To tal C o llected Y T D $1,509,013.28 $1,154,179.12 N ew Hanover C ounty Debt S ervice July 2021 J uly 2020 Real Pro perty 0.17%0.00% Personal Property 0.03%0.00% Mo to r Vehicle 100.00%0.00% O verall C o llecon R ate 0.89%100.00% To tal C o llected Y T D $180,179.37 $151,941.66 Grand Total C ollected Y T D $1,689,192.65 $151,941.66 N ew Hanover C ounty Fire District July 2021 J uly 2020 Real Pro perty 0.16%0.00% Personal Property 0.07%0.00% Mo to r Vehicle 100.00%100.00% O verall C o llecon R ate 0.87%100.00% To tal C o llected Y T D $108,795.47 $88,962.39 S T R AT EGI C P L A N A L I G N M E N T: Board of Commissioners - September 20, 2021 ITEM: 3 G ood G overnance S trong F inancial Performance P roacvely manage the county budget R EC O M M E N D E D M OT I O N A N D R EQU E S T E D A C T I O N S : Appro ve the reports. AT TA C H M E N T S : Descripon New Hanover County Monthly Collection Report July 2021 New Hanover County Debt Service Monthly Collection Report July 2021 New Hanover County Fire District Monthly Collection Report July 2021 C O U N T Y M A N AG E R'S C O M M E N T S A N D R EC O M M E N DAT I O N S : (only M anag er) R ecommend approval. C O M M I S S I O N E R S ' A C T I O N S : Approved 5-0. Board of Commissioners - September 20, 2021 ITEM: 3 Total 2020-2021 Collections YTD Total Prior Year Collections YTD 118,380.89$ Grand Total All Collections YTD 1,627,394.17$ * Detailed information for Refunds can be found in the Tax Office Chair Clerk to the Board Date *Refunds -$ -$ -$ Collections to Date 80,389.05$ 20,879.41$ 148.52$ 101,416.98$ Scroll 1,547,707.81$ 4,930,703.69$ 324,971.15$ 6,803,382.65$ Abatements -$ (47,328.50)$ -$ (47,328.50)$ Real Estate Personal Property Motor Vehicles Combined NEW HANOVER COUNTY Outstanding Balance 1,467,318.76$ 4,862,502.49$ 324,822.63$ 6,654,643.88$ YTD Interest Collected 12,246.65$ 4,568.82$ 148.44$ 16,963.91$ Write-off -$ -$ -$ -$ Adjustments -$ 6.71$ -$ 6.71$ Total Levy 1,547,707.81$ 4,883,381.90$ 324,971.15$ 6,756,060.86$ *Refunds -$ -$ -$ -$ YTD Interest Collected 1,682.52$ -$ 8,753.40$ 10,435.92$ 1,509,013.28$ Prior Years 2011-2020 Collection Percentage 0.19 0.06 100.00 0.77 Write-off -$ -$ -$ Outstanding Balance 184,610,194.75$ 8,759,916.76$ -$ 193,370,111.51$ Total Taxes Charged 184,954,111.43$ 8,765,521.82$ 1,149,055.62$ 194,868,688.87$ Collections to Date 343,916.68$ 5,605.06$ 1,149,055.62$ 1,498,577.36$ Abatements (37,829.94)$ -$ (37,829.94)$ Adjustments 114.12$ -$ 114.12$ New Hanover County Monthly Collection Report for July 2021 Current Year 2021-2022 Real Estate Personal Property Motor Vehicles Combined Scroll/Billed 184,991,827.25$ 8,765,521.82$ 1,149,055.62$ 194,906,404.69$ Board of Commissioners - September 20, 2021 ITEM: 3 - 1 - 1 Total 2020-2021 Collections YTD 180,179.37$ Total Prior Year Collections YTD 13,167.11$ * Detailed information for Refunds can be found in the Tax Office Chair Clerk to the Board Date Combined NEW HANOVER COUNTY New Hanover County Debt Service Monthly Collection Report for July 2021 Current Year 2020-2021 Real Estate Personal Property Motor Vehicles Abatements (3,920.12)$ -$ -$ (3,920.12)$ Scroll/Billed 19,170,064.09$ 907,855.88$ 146,659.53$ 20,224,579.50$ Total Taxes Charged 19,166,155.79$ 907,855.88$ 146,659.53$ 20,220,671.20$ Adjustments 11.82$ -$ -$ 11.82$ Collections to Date 33,231.68$ 288.16$ 146,659.53$ 180,179.37$ Write-off -$ -$ -$ *Refunds -$ -$ -$ YTD Interest Collected 222.03$ -$ 1,139.80$ Outstanding Balance 19,132,924.11$ 907,567.72$ -$ 20,040,491.83$ Collection Percentage 0.17 0.03 100.00 0.89 Scroll 163,392.17$ 366,992.88$ -$ 530,385.05$ Prior Years 2010-2019 Real Estate Personal Property Motor Vehicles Combined Adjustments 0.88$ 0.88$ Abatements -$ (4,728.04)$ (4,728.04)$ Collections to Date 9,508.73$ 2,211.98$ -$ 11,720.71$ Total Levy 163,392.17$ 362,265.72$ -$ 525,657.89$ Write-off -$ -$ -$ -$ *Refunds -$ -$ -$ -$ YTD Interest Collected 1,155.46$ 290.94$ -$ 1,446.40$ Outstanding Balance 153,883.44$ 360,053.74$ -$ 513,937.18$ Board of Commissioners - September 20, 2021 ITEM: 3 - 2 - 1 Total 2020-2021 Collections YTD Total Prior Year Collections YTD 7,462.79$ Grand Total All Collections YTD 116,258.26$ * Detailed information for Refunds can be found in the Tax Office Chair Clerk to the Board Date *Refunds -$ -$ NEW HANOVER COUNTY 1.72$ 1,068.20$ Write-off -$ -$ -$ -$ Outstanding Balance 90,498.53$ 255,298.41$ 19,673.94$ 365,470.88$ YTD Interest Collected 786.95$ 279.53$ -$ -$ 0.07 100.00 0.87 19,675.71$ 371,865.47$ Collections to Date 4,783.10$ 1,609.72$ 1.77$ 6,394.59$ -$ -$ Adjustments Scroll 95,281.63$ 259,708.63$ Total Levy 95,281.63$ 256,908.13$ Abatements -$ (2,800.50)$ *Refunds -$ -$ -$ -$ (2,800.50)$ YTD Interest Collected 265.96$ 1,109.69$ 654.48$ 2,030.13$ 108,795.47$ Prior Years 2010-2019 Real Estate Personal Property Motor Vehicles Combined 19,675.71$ 374,665.97$ -$ -$ Collection Percentage 0.16 Outstanding Balance 11,511,601.49$ 711,564.47$ -$ 12,223,165.96$ Write-off -$ -$ -$ New Hanover County Fire District Monthly Collection Report for July 2021 Current Year 2020-2021 Real Estate Personal Property Motor Vehicles Adjustments 6,648.25$ -$ Abatements (3,024.62)$ -$ Combined Scroll/Billed 11,526,218.99$ 712,078.30$ 88,010.38$ 12,326,307.67$ 6,648.25$ (3,024.62)$ Collections to Date 18,241.13$ 513.83$ 88,010.38$ 106,765.34$ Total Taxes Charged 11,529,842.62$ 712,078.30$ 88,010.38$ 12,329,931.30$ Board of Commissioners - September 20, 2021 ITEM: 3 - 3 - 1 N E W H A N OV E R C O U N T Y B OA R D O F C O M M I S S I O N E R S R EQU E S T F O R B OA R D A C T I O N M E E T I N G DAT E : 9/20/2021 C o nsent D E PA R T M E N T: B udget P R E S E N T E R (S ): L isa Wurtzbacher, C hief Financial O fficer C O N TA C T (S ): L isa Wurtzbacher S U B J EC T: A dop#on of Budget A mendments B R I E F S U M M A RY: T he following budget amendments amend the annua l budget o rdinance for the fiscal year ending J une 30, 2022: Museum 22-011 Public Health 22-008, 22-009 Sheriff's O ffi ce 22-007 S T R AT EGI C P L A N A L I G N M E N T: G ood G overnance S trong F inancial Performance P roac2 vely manage the county budget R EC O M M E N D E D M OT I O N A N D R EQU E S T E D A C T I O N S : Adopt the o rdinances fo r the budget amendments listed. AT TA C H M E N T S : Descrip2on 22-011 22-008, 22-009 22-007 C O U N T Y M A N AG E R'S C O M M E N T S A N D R EC O M M E N DAT I O N S : (only M anag er) R ecommend adoption. C O M M I S S I O N E R S ' A C T I O N S : Approved 5-0. Board of Commissioners - September 20, 2021 ITEM: 4 Section 1: Details of Budget Amendment Strategic Focus Area:Intelligent Growth & Economic Development Strategic Objective(s):Leverage public infrastructure to encourage private investment Decrease Increase Total 25,000$ 25,000$ -$ 25,000$ 25,000$ Decrease Increase Total 25,000$ 25,000$ -$ 25,000$ 25,000$ 1,325,171$ 1,350,171$ Section 2: Explanation Section 3: Documentation of Adoption Adopted, this 20th day of September, 2021. (SEAL) ATTEST: Julia Olson-Boseman, Chair Kymberleigh G. Crowell, Clerk to the Board This ordinance shall be effective upon its adoption. BA 22-011 budgets $25,000 from the Museum Associates. No county match is required, and funds will be used to hire an expert to assist staff in exploring conceptual and programmatic options for a planetarium/immersive theater that is planned for the Museum at Project Grace. The input of this expert will also be beneficial when developing the Request for Proposals for design services for the planetarium/immersive theater. The services provided by this expert are outside the scope of the Memorandum of Understanding (MOU) with the project developer, but design and construction of the planetarium/immersive theater are included in the MOU. Total Total Departmental Budget Total if Actions Taken Prior to Actions Today NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 22-011 amending the annual budget ordinance for the fiscal year ending June 30, 2022, is adopted. BA 22-011 Museum Associates Revenue: BA 22-011 Contracted Services BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2022. NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET September 20, 2021AGENDA: Expenditure: Fund: General Department: Museum Board of Commissioners - September 20, 2021 ITEM: 4 - 1 - 1 Section 1: Details of Budget Amendment Strategic Focus Area:Superior Public Health & Safety Strategic Objective(s):Sustain the community capacity to prepare for and respond to public safety demands Decrease Increase Total 115,000$ 115,000$ 521,000$ 521,000$ -$ 636,000$ 636,000$ Decrease Increase Total 115,000$ 115,000$ 521,000$ 521,000$ -$ 636,000$ 636,000$ 16,497,845$ 17,133,845$ Section 2: Explanation Section 3: Documentation of Adoption Adopted, this 20th day of September, 2021. (SEAL) ATTEST: Julia Olson-Boseman, Chair Kymberleigh G. Crowell, Clerk to the Board This ordinance shall be effective upon its adoption. BA 22-008 Funds in the amount of $115,000 are being provided by the NC Division of Public Health - Women's & Children's Health - Children & Youth branch to enable schools to establish and expand COVID-19 screening and testing programs to support and maintain in-person learning. The federal government is providing these resources through the Centers for Disease Control and Prevention under the Epidemiology and Laboratory Capacity (ELC) Reopening Schools award. Funds will be used to support contracted public health nurses as school health liaisons for the coordination of COVID-19 screening, testing, and vaccine administration efforts, and to coordinate other school health/public health services through May 31, 2022. Needed office supplies, cell phones, computer equipment and travel are covered fully by this funding. No new positions are being requested and no county match is required. Total Total BA 22-009 budgets funds received from New Hanover County Schools. These funds will come from COVID-19 funds that New Hanover County Schools have received. The funds will be used for the provision of a school health nurse in every New Hanover County public school, as well as, an additional school nurse supervisor. This will provide medical services to Lake Forest Academy, Wilmington Early College High School (WECHS), Southeast Area Technical High School (SEA-Tech), Isaac Bear Early College High School (IBECHS), and JC Roe Center, as well as, an additional nurse to help cover Emsley A. Laney High School due to its large student census. Creation of these positions continues the previously established Board of County Commissioners' directive of having a nursing presence in every New Hanover County public school. The added supervisor position will in turn help manage 46 public health nurses placed in school settings. Additionally, these nursing services help to ensure appropriate preparation and response to community health crises, such as COVID-19, that continues to impact the area. Provision of such services promotes an environment in which students are healthy and ready to learn. These funds fully cover the direct expenditures associated with these positions and service provisions and would increase our FTEs by 7 positions. Departmental Budget Total if Actions Taken BA 22-009 School Health Nurses/Supervisor Prior to Actions Today NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 22-008 & 22-009 amending the annual budget ordinance for the fiscal year ending June 30, 2022, is adopted. BA 22-008 School Health COVID Liaison Revenue: BA 22-009 School Health Nurses/Supervisor BA 22-008 School Health COVID Liaison 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, 2022. NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET September 20, 2021AGENDA: Expenditure: Fund: General Department: Health & Human Services/Public Health Board of Commissioners - September 20, 2021 ITEM: 4 - 2 - 1 Section 1: Details of Budget Amendment Strategic Focus Area:Superior Public Health & Safety Strategic Objective(s):Sustain the community capacity to prepare for and respond to public safety demands Decrease Increase Total 15,000$ 15,000$ 38,567$ 38,567$ -$ 53,567$ 53,567$ Decrease Increase Total 53,500$ 53,500$ 67$ 67$ -$ 53,567$ 53,567$ 191,226$ 244,793$ Section 2: Explanation Section 3: Documentation of Adoption Adopted, this 20th day of September, 2021. (SEAL) ATTEST: BA 22-007 Capital Outlay BA 22-007 Supplies 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, 2022. NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET September 20, 2021AGENDA: Expenditure: Fund: Controlled Substance Tax (CSTAX) Department: Sheriff's Office Total Total BA 22-007 Controlled Substance Tax Revenue: NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 22-007 amending the annual budget ordinance for the fiscal year ending June 30, 2022, is adopted. Julia Olson-Boseman, Chair Kymberleigh G. Crowell, Clerk to the Board This ordinance shall be effective upon its adoption. BA 22-007 budgets Controlled Substance Tax receipts dated 6/17/21, 7/28/21, 8/20/21 and interest income for April, May and June 2021. Funds will be used for supplies and equipment for law enforcement purposes only. Departmental Budget Total if Actions Taken BA 22-007 Interest Earnings Prior to Actions Today Board of Commissioners - September 20, 2021 ITEM: 4 - 3 - 1 N E W H A N OV E R C O U N T Y B OA R D O F C O M M I S S I O N E R S R EQU E S T F O R B OA R D A C T I O N M E E T I N G DAT E : 9/20/2021 Regular D E PA R T M E N T: Governing B ody P R E S E N T E R(S ): Vice-C hair Deb Hays C O N TA C T (S ): Vice-C hair D eb Hays S U B J EC T: C onsidera(on of a Resolu(on Recognizing the Wilm ington A rea Rebuilding M inistry (WA R M ) for 25 Years of S ervice to the C ape Fear Region B R I E F S U M M A RY: V ice-C hair Hays is requesng the board adopt a reso luon recognizing the 25th anniversary o f the W ilmingto n Area Rebuilding Ministry (WA R M). E xecuve D irector J C Lyle a nd WA R M board members will be in a.endance. S T R AT EGI C P L A N A L I G N M E N T: R EC O M M E N D E D M OT I O N A N D R EQU E S T E D A C T I O N S : Adopt the reso luon. AT TA C H M E N T S : Descripon Resolution C O U N T Y M A N AG E R'S C O M M E N T S A N D R EC O M M E N DAT I O N S : (only M anag er) R ecommend adoption. C O M M I S S I O N E R S ' A C T I O N S : Approved 5-0. Board of Commissioners - September 20, 2021 ITEM: 5 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION IN RECOGNITION OF THE 25TH ANNIVERSARY OF WILMINGTON AREA REBUILDING MINISTRY, INC. WHEREAS, the Wilmington Area Rebuilding Ministry, Inc. (WARM) began in 1996 in response to hurricanes Bertha and Fran and has a service region that covers Brunswick, New Hanover, Pender, and Onslow Counties; and WHEREAS, WARM was created as a 501(c)(3) by the leaders of the Wilmington District of the United Methodist Church so that WARM would belong not just to the church but to the community and continue its mission to repair the damaged homes of low income and elderly residents, and to make homes accessible for them; and to inspire service, generosity, and hope; and WHEREAS, WARM operated for many years as an all-volunteer organization with a board of directors who reviewed all applications, served as project managers, and handled grant management functions; and WHEREAS, to grow capacity and strengthen the infrastructure of WARM, the board of directors through a grant from The Duke Endowment, hired administrative staff and rented an office in the Jo Ann Carter Harrelson Center in downtown Wilmington. The staff worked with the board to increase awareness of the problem of substandard housing and to attract more community support for WARM's mission; and WHEREAS, since its inception in 1996 WARM has been able to serve 1,600 households and is on track to serve an additional 200 families by the end of 2021 from making repairs to rebuilding entire homes; and WHEREAS, since 2009, WARM funders have contributed more than $12 million and volunteered over 200,000 hours, investing over $16 million worth of repairs into the region’s existing stock of affordable housing; and WHEREAS, the service provided by WARM will continue to have a positive impact on the community and citizens and in the region. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners wishes to recognize WARM upon its 25th anniversary and thank its board of directors and staff for their continued service in this region to low-income homeowners, many of whom are elderly and/or disabled, by preventing home accidents and illnesses, and help people age in place safely to preserve their dignity and independence. ADOPTED this the 20th day of September, 2021. NEW HANOVER COUNTY ___________________________________ Julia Olson-Boseman, Chair ATTEST: ____________________________________ Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 20, 2021 ITEM: 5 - 1 - 1 N E W H A N OV E R C O U N T Y B OA R D O F C O M M I S S I O N E R S R EQU E S T F O R B OA R D A C T I O N M E E T I N G DAT E : 9/20/2021 Regular D E PA R T M E N T: Finance P R E S E N T E R(S ): S c o  S aerfield, W ilmington B usiness Development C O N TA C T (S ): C hris C oudriet, C ounty Ma na ger a nd L isa Wurtzbacher, C hief Financial O fficer S U B J EC T: P ublic Hearing and C onsidera-on of Economic Dev elopm ent Grant P ursuant to G.S . 158-7.1 B R I E F S U M M A RY: W ilmington B usiness D evelo pment is asking N ew H ano ver C o unty to partner with the C ity o f W ilmington in the f o rm of an incen)ve grant to Project Manage for an expansio n of its o pera)ons at its exis)ng facility.B enefi t outco mes include increasing the number of well-paying jobs. T he proposed incen)ve grant f ro m N ew H ano ver C ounty is up to $24,000 per year for a to tal of five years and not to exceed $120,000, with a separate incen)ve grant f ro m the C ity o f Wilmington. N ew Hanover C ounty ’s grant is subject annually to the a ppro pria )o n o f the then-si6ng B o ard of C o unty C o mmissio ners.Addi)onally, the appropria)on is subject to Project Manage increasing the number o f new full-)me equivalents by at least 104 in N ew H ano ver C o unty. N o rth C aro lina general statute requires a public hearing be held for eco nomic development grants. Pro per no)ce has been given for this public hearing.T he C ity of W ilmingto n will c o nduct a public hearing September 21, 2021. S T R AT EGI C P L A N A L I G N M E N T: I ntelligent G row th & Economic D evelopment I ncreas e the diversity and number of higher-w age jobs Retain and grow exis )ng bus ines s es and jobs R EC O M M E N D E D M OT I O N A N D R EQU E S T E D A C T I O N S : C o nduct public hearing and adopt resolu)on. AT TA C H M E N T S : Descrip)on Script Resolution Notice of Public Hearing C O U N T Y M A N AG E R'S C O M M E N T S A N D R EC O M M E N DAT I O N S : (only M anag er) C onduct public hearing and adopt resolution. Board of Commissioners - September 20, 2021 ITEM: 6 C O M M I S S I O N E R S ' A C T I O N S : C onducted public hearing and adopted the resolution 5-0. Board of Commissioners - September 20, 2021 ITEM: 6 Page 1 of 1 SCRIPT FOR AGENDA ITEM September 20, 2021 CHAIRMAN OLSON-BOSEMAN: We will now open a public hearing to receive comments on appropriations and expenditures for economic development and economic incentive agreements. The source of funding for the agreements will be from the General Fund of the County. The purposes of economic development and economic incentive agreements are to increase the population, taxable property, agricultural industries, employment, industrial output, or business prospects for New Hanover County. The economic development payments being discussed are for an incentive agreement with a software development firm for Project Manage that would result in expenditures of up to $120,000 over 5 years in annual payments of $24,000. This incentive is to assist Project Manage in creating 104 new jobs over five years with an average salary of at least $80,000. Is there a motion to open the public hearing? The Board will now hear public comments. Hear comments, if any. I will now close the public hearing. Is there a motion to approve the economic development appropriations and expenditures based on the finding that the appropriations and expenditures will increase the population, taxable property, agricultural industries, employment, industrial output, or business prospects of the County? Staff is directed to do any and all things necessary to finalize the economic incentive agreement. Board of Commissioners - September 20, 2021 ITEM: 6 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AUTHORIZING NEW HANOVER COUNTY TO PAY ECONOMIC DEVELOPMENT INCENTIVES WHEREAS, Project Manage (“Company”) proposes to expand its operations at its existing facility; and WHEREAS, the project over no more than a five-year period will include the hiring of 104 or more full-time equivalents at an average salary of $80,000 thus creating additional well-paying jobs; and WHEREAS, under a required Incentive Agreement (“Agreement”), the Company would agree to reduce New Hanover County’s (“County”) economic development incentive grant if the Company does not sustain the jobs benchmark as those terms shall be defined in the required agreement; and WHEREAS, the employment of 104 or more new full-time equivalents would create jobs for the area and provide a positive economic impact for the County; and WHEREAS, the Company’s creation of 104 or more new jobs as described above would produce revenue for local businesses and the County due to the employment of individuals; and WHEREAS, pursuant to the provisions of North Carolina General Statute 158-7.1, this Board of Commissioners deems it is desirable and in the best interest of the County and its businesses and residents to offer certain economic development incentives to the Company and enter into an Agreement with the Company; and WHEREAS, this Board of Commissioners has organized and approved the holding of a public hearing at the Board’s September 20, 2021 regular meeting to discuss and approve certain economic development incentives to the Company. NOW, THEREFORE, BE IT RESOLVED, by the New Hanover County Board of Commissioners as follows: 1. The Board of County Commissioners approves appropriating and spending from the County’s general fund amount to make cash grants of $24,000 annually, totaling $120,000 over a period of five years, contingent upon the Company hiring 104 or more new full-time equivalents at an average salary of at least $80,000. 2. To implement these incentives, the Board of Commissioners hereby authorizes County staff to prepare an Incentive Agreement and authorizes the Chairman of the Board of Commissioners and/or the County Manager to execute that Incentive Agreement on the County’s behalf and to take all actions necessary to implement the actions and grants required by that agreement. 3. This resolution is effective upon its adoption. ADOPTED this the 20th day of September, 2021. NEW HANOVER COUNTY ___________________________________ Julia Olson-Boseman, Chair ATTEST: ___________________________________ Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - September 20, 2021 ITEM: 6 - 2 - 1 NOTICE OF PUBLIC HEARING PLEASE TAKE NOTICE that the New Hanover County Board of Commissioners will hold a public hearing on Monday, September 20, 2021 at 9:00 a.m., or thereafter, in the Assembly Room of the New Hanover County Historic Courthouse, 24 North Third Street, Room 301 Wilmington, North Carolina for the purpose of receiving public comment on appropriations and expenditures for a proposed economic development and economic incentive agreement. The purposes of economic development and economic incentive agreements are to increase the population, taxable property, agricultural industries, employment, industrial output , or business prospects for New Hanover County. The County is considering entering into an incentive agreement with a software development firm for Project Manage that would result in expenditures of up to $120,000 over 5 years in annual payments of $24,000. This incentive is to assist Project Manage in creating 104 new jobs over five years with an average salary of at least $80,000. The source of funding for appropriations and expenditures will b e from the General Fund of the County. The grant is pursuant to N.C.G.S 158-7.1. The New Hanover County Board of Commissioners will receive public comment on this Agreement at the above stated time and place. Kymberleigh G. Crowell Clerk, Board of Commissioners New Hanover County, North Carolina Board of Commissioners - September 20, 2021 ITEM: 6 - 3 - 1 N E W H A N OV E R C O U N T Y B OA R D O F C O M M I S S I O N E R S R EQU E S T F O R B OA R D A C T I O N M E E T I N G DAT E : 9/20/2021 Regular D E PA R T M E N T: Human Resources P R E S E N T E R (S ): C ommissioners and C hris C oudriet, C ounty Manager C O N TA C T (S ): B o Dean, Human Resources Ana lyst S U B J EC T: P resenta&on of S ervice A wards and I ntroduc&on of N ew E m ployees B R I E F S U M M A RY: Service awards will be presented to rerees and employees. N ew emplo yees will be introduced. S T R AT EGI C P L A N A L I G N M E N T: R EC O M M E N D E D M OT I O N A N D R EQU E S T E D A C T I O N S : Present service awards and meet new employees. C O U N T Y M A N AG E R'S C O M M E N T S A N D R EC O M M E N DAT I O N S : (only M anag er) P resent service awards and meet new employees. C O M M I S S I O N E R S ' A C T I O N S : P resented service awards and met new employees. Board of Commissioners - September 20, 2021 ITEM: 7 N E W H A N OV E R C O U N T Y B OA R D O F C O M M I S S I O N E R S R EQU E S T F O R B OA R D A C T I O N M E E T I N G DAT E : 9/20/2021 Regular D E PA R T M E N T: Governing B o dy P R E S E N T E R(S ): B eth Gaglione, W ilmington B ranch D irector, Foodbank of C entral & Eastern N orth C a ro lina C O N TA C T (S ): Vice-C hair D eb Hays S U B J EC T: U pdate on Foodbank of C entral & Eastern N orth C arolina, Wilm ington N ourishing Families B R I E F S U M M A RY: B eth Gaglione will provide a board update and will be joined by a member of their bo ard, Ma( Ro gers, Ph.D. S T R AT EGI C P L A N A L I G N M E N T: R EC O M M E N D E D M OT I O N A N D R EQU E S T E D A C T I O N S : Hear presenta+on. C O U N T Y M A N AG E R'S C O M M E N T S A N D R EC O M M E N DAT I O N S : (only M anag er) H ear presentation. C O M M I S S I O N E R S ' A C T I O N S : H eard presentation. Board of Commissioners - September 20, 2021 ITEM: 8 N E W H A N OV E R C O U N T Y B OA R D O F C O M M I S S I O N E R S R EQU E S T F O R B OA R D A C T I O N M E E T I N G DAT E : 9/20/2021 Regular D E PA R T M E N T: C o unty Manager P R E S E N T E R(S ): C hris C o udriet, C o unty Manager C O N TA C T (S ): C hris C oudriet S U B J EC T: U pdate on S chool S afety and V iolence P reven/on, I nterven/on and S uppression B R I E F S U M M A RY: At a joint meeng of the B oard o f C o mmissio ners and the B oard o f Educao n, to include o ther public o fficials, the county commission a utho rized coordinated and limited use of f unds f ro m $350 million held in escrow by the co unty f o r the purposes o f addressing community emergencies, crisis, revenue needs, and behavioral health concerns. T he specifi c authorizaon for use was limited to addressing co mmunity vio lence preveno n, intervenon and suppressio n and specifi c school safety investments. C ounty staff will summa rize the limited yet high-value wo rk do ne in the two weeks since the authorizaon. Addionally, no county funds have been spent to date. S T R AT EGI C P L A N A L I G N M E N T: S uperior P ublic H ealth & S afety S us tain the community capacity to pr epare for and res pond to public s afety demands Reduce or prevent community r is ks R EC O M M E N D E D M OT I O N A N D R EQU E S T E D A C T I O N S : Hear presentaon. C O U N T Y M A N AG E R'S C O M M E N T S A N D R EC O M M E N DAT I O N S : (only M anag er) H ear presentation. C O M M I S S I O N E R S ' A C T I O N S : H eard presentation. Board of Commissioners - September 20, 2021 ITEM: 9 N E W H A N OV E R C O U N T Y B OA R D O F C O M M I S S I O N E R S R EQU E S T F O R B OA R D A C T I O N M E E T I N G DAT E : 9/20/2021 Regular D E PA R T M E N T: Governing B ody P R E S E N T E R (S ): C hair O lso n-B o seman C O N TA C T (S ): Kym C rowell, C lerk to the B oa rd S U B J EC T: C ommi#ee A ppointments B R I E F S U M M A RY: Vacancies exist o f the fo llo wing boards and commi!ees: N ew Hano ver C o unty Adult C are Home C ommunity Adviso ry C ommi!ee N ew Hano ver C o unty B oard of E xaminers o f E lectricia ns N ew Hano ver C o unty/C ity of Wilmington C ommunity Rela)ons Adviso ry C ommi!ee N ew Hano ver C o unty J uvenile C rime Preven)on C ouncil S T R AT EGI C P L A N A L I G N M E N T: R EC O M M E N D E D M OT I O N A N D R EQU E S T E D A C T I O N S : Make appointments. AT TA C H M E N T S : Descrip)on New Hanover County Adult Care Home Community Advisory Committee New Hanover County Board of Examiners of Electricians New Hanover County/City of Wilmington Community Relations Advisory Committee New Hanover County Juvenile Crime Prevention Council C O U N T Y M A N AG E R'S C O M M E N T S A N D R EC O M M E N DAT I O N S : (only M anag er) M ake appointments. C O M M I S S I O N E R S ' A C T I O N S : T he following appointments were made. N ew H anover C ounty Adult Care H ome Community Advisory C ommittee: S hirley T. Fowler was appointed. Board of Commissioners - September 20, 2021 ITEM: 10 N ew H anover C ounty Board of E xaminers of Electricians: R ussell F. C arlson and William Loeber were appointed in the I ndependent E lectrical C ontractor category. N ew H anover C ounty/City of Wilmington Community R elations Advisory C ommittee: L iz C arbone was reappointed in the At-Large category. T he C ivil R ights C ommunity vacancy will be re-advertised. N ew H anover C ounty J uvenile Crime P revention C ouncil: Wanda M . M arino was reappointed in the At-Large category. J ustin O vaska was appointed in the At-L arge category. Vernita O zolins was appointed in the Business C ommunity category. E dwrin S utton was appointed in the F aith C ommunity category. Board of Commissioners - September 20, 2021 ITEM: 10 COMMITTEE APPOINTMENTS NHC Adult Care Home Community Advisory Committee Vacancies: Up to 9 Term: 3 years, expiring 3/31/24 Eligible For Applicants Reappointment Nominations Shirley T. Fowler(seeking 3rd term) Attachments: Committee Information Sheet Applications ti Board of Commissioners - September 20, 2021 ITEM: 10- 1 - 1 NEW HANOVER COUNTY ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE Number of Members: 13 State mandated; May appoint up to 18 (1 member for each permitted facility). The Adult Care Home Administrators may nominate one-third of the members. If possible, one member must be a person involved in the area of intellectual disability. Compensation: None, but may be reimbursed for actual expenses. Term of Office: 1-year term initially; 3-year term thereafter Qualifications: Must be a resident of New Hanover County. No person or immediate family member of a person with a financial interest in a home served by the committee, or employee or governing board member of a home served by the committee,or immediate family member of a resident in a home served by the New Hanover County Adult Care Home Community Advisory Committee may be a member of this committee. Immediate family is defined as mother, father, sister, brother, child, grandmother, and grandfather, as well as in-laws. See Volunteer Job Description for more information. Purpose: The committee supports the spirit of the Adult Care Home Resident's Bill of Rights, visits adult care homes quarterly, promotes the wellbeing of residents and encourages community involvement. Statute establishing Committee: NCGS 131D-31. Regular Meeting:Quarterly Meetings are held on the first Wednesday of January,April,July,and October at 9:30 a.m. at the Cape Fear Council of Governments, 1480 Harbour Drive,Wilmington, NC. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Marla Barthen Initial 12/16/19 12/31/20 710 Arnold Rd. First 12/7/20 12/31/23 Wilmington, NC 28412 937-243-7886(C) Shirley T. Fowler Initial 3/24/14 3/31/15 945 Radnor Road First 3/16/15 3/31/18 Wilmington, NC 28409 Second 3/12/18 3/31/21 910-397-0987 (H) 910-620-7198(C) J'3QS\r.S ell 4 Ursula A. Greene Initial 8/12/19 8/31/20 610 Taylor St. First 8/24/20 8/31/23 Wilmington, NC 28401 910-231-2727 Helen Hepbron Initial 3/16/15 3/31/16 1313 Legacy Lane First 3/21/2016 3/31/19 Wilmington, NC 28411 Second 3/18/19 3/31/22 910-686-4770 (H) 910-233-8288 (C) Carolyn Jackson Initial 5/21/18 5/31/19 610 Varsity Drive First 5/30/2019 5/31/2022 Wilmington, NC 28403 910-520-6083 (C) Board of Commissioners - September 20, 2021 ITEM: 10- 1 - 2 ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE PAGE 2 TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION L.Thomas Jennings Initial 11/21/05 11/30/06 415 Charlotte Avenue First 12/18/06 12/31/09 Carolina Beach, NC 28428 Second 12/7/09 12/31/12 910-458-2584 (H)910-619-0762 (C)Third 9/16/13 9/30/16 Fourth 9/19/16 9/30/19 Fifth 9/16/19 9/30/22 Denice Shackelford Initial 12/14/15 12/31/16 1141 42nd Street First 12/19/16 12/31/19 Wilmington, NC 28403 Second 12/16/19 12/31/22 910-386-2000(C) Ida R. Smith Initial 12/14/15 12/31/16 2410 Chestnut Street First 12/19/16 12/31/19 Wilmington, NC 28405 Second 12/16/19 12/31/22 910-763-9136 (H)910-520-6790(C) Shirley Southard Initial 12/16/19 12/31/20 7725 Market St. First 12/7/20 12/31/23 Wilmington, NC 28411 910-686-2449 (H)910-815-6175 (W) Isiah Speller Initial 5/18/20 3/31/21 410 N. 7th Street First 3/15/21 3/31/24 Wilmington, NC 28401 910-795-8597 (C) 910-715-1029 COG Long Term Care Ombudsman: File: Adult Jeff Brunsink Revised: 3/2021 Cape Fear Council of Governments 1480 Harbour Drive, Wilmington, NC 28403 910-395-4553 Board of Commissioners - September 20, 2021 ITEM: 10- 1 - 3 Long, Melissa From: application @webformsnhcgov.com on behalf of Shirley T Fowler application @webformsnhcgov.com> Sent: Monday, August 2, 2021 1:05 PM To: Crowell, Kym; Long, Melissa Subject: Application for New Hanover County Adult Care Home Community Advisory Committee External Email: Do not click links, open attachments, or reply until you know it is safe ** Board or Committee being applied to: New Hanover County Adult Care Home Community Advisory Committee yP Name Shirley T Fowler Email sf101647( gmail.com Home Address 945 Radnor Rd Wilmington, North Carolina 28409 United States Map It Mailing Address(if different from home address) United States Map It Home Phone 910)397-0987 Cell Phone 910)620-7198 Years living in New Hanover County 35 Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race caucasion Age 73 Do you have a family member employed by New Hanover County? No Applicant's Employer 1 Board of Commissioners - September 20, 2021 ITEM: 10- 1 - 4 Bryant Real Estate Occupation Real Estate Sales Professional Activities Board of Realtors Home Builders Assoc Sales and Marketing Volunteer Activities Church ESA International Service Organization Why do you wish to serve on this board or committee? To be a voice for the elderly,for those who cannot speak for themselves and those who have no one to speak for them. What areas of concern would you like to see addressed by this committee? Daily welfare of the residence, making sure their rights as adult citizens are maintained Qualifications for serving: Daily caregiver for over fours years for my Dad and longtime caregiver for my Mom. A desire to help the elderly Respect for the elderly Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: Reference 1 Jan Evans Reference 1 Phone 910)619-3761 Reference 2 Sharon Frost Reference 2 Phone 919)302-1100 Reference 3 Karmel Walton Reference 3 Phone 910)540-7506 Additional comments: I have previously served on this committee for(I believe)approx six years. Position was cancelled due to my error, I would like to continue working with local Ombudsman(Holli and Jeff). Date 08/02/2021 Consent 2 Board of Commissioners - September 20, 2021 ITEM: 10- 1 - 5 VI understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. 3 5 Board of Commissioners - September 20, 2021 ITEM: 10- 1 - 6 COMMITTEE APPOINTMENTS NHC Board of Examiners of Electricians i i Vacancies: 2 Category: Independent Electrical Contractor Terms: 2 years, expiring 9/1/23 Note: After an extended advertising period with no new applications received, both applicants are willing to serve an additional term. Eligible For Applicants Category Reappointment Nominations Russell F. Carlson Independent Electrical Seeking 4th term) Contractor William Loeber(Seeking Independent Electrical 3rd term) Contractor Attachments:e is Committee Information Sheet Applications Board of Commissioners - September 20, 2021 ITEM: 10- 2 - 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 Third 9/16/19 9/1/21 910-520-6638 (H/C) 910-520-3722 (W) Sea-KG( 4-F1'l 4-prf/vt. William Loeber Independent Unexpired'9/19/16 9/1/17 409 Birmingham Ave. Electrical First 8/21/17 9/1/19 Carolina Beach, NC 28428 Contractor Second 8/12/19 - fM-/ 9/1/21 910-458-3581(H) 910-520-0162 (C/W) 45e j 3 Tel' 44 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 File: /Electricians New Hanover County Building Safety Revised 09/2019 Government Center Drive, Suite 110 910-798-7323 1 Board of Commissioners - September 20, 2021 ITEM: 10- 2 - 2 1 NEW HANOVER COUNTY Print Clear For l t BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 r} Wilmington,NC 28403 COMMITTEE APPLICATION t--:i Telephone(910)798.7149 r Q ,, r, f1 FAX(910)798-7145 C\ til Iq ep ttSalt - G lac-+e c al \.. - / Board/Committee: /V 77 C e, D yt grars,ii,ri d -4 aG 11 l4.s Name: /G14SSC1( C -IS cm,E-Mail: .'C dal?C..•1 erah Do.Lot.. Home Address: 613( Gtr., 'c. e+••01; 4"d r 0 treet c sin Mailing Address if different: City) 4'Code) Home Phone: !/0-SZa-GG3$r Fax: Cell: Busin ess: TIO-520J7t z- Years living in 1 New Hanover County: 3 7 Male: Female: Race: W kti, Age: ye) Information for the purpose of assuring a cross-section of the community)I; Do you have a family member employed by New Hanover County?If yes,name Alv Employer. iel -G 6-64:A s:.,I .5chi-;c,C P• (S,C l' 6 - '/ ..P) A person currently employed by the agency or department for which this application is made,must resign hisrher position With N w County upon appointment in accordance with Article VI,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no Immediate family member employed by such agency or department. Occupation: !:f101 .4.•/ e a4 if.4 GI"c ere £6 c i6seq./ .SLry-:.. ....a.e. Professional Activities: c Lt rl,-,c,+.,, - A S. n.. li/eow 44 a•--1 NAle /04../ ar 4 44.-4 m;ve ; 0 £GLAt't.,•S.s d/w,t,wy 1.eiv ./d hd,;(z* ._.Volunteer Activities: Why do you wish to serve on this board/committee? 2 Cr ce---64-1C/ 7 See...4 d n )frs .isw.-e i 1 s C.µT•4r..c Jb •+4.s(r:C ShU. • A.•d A 9 fib lhJ 1 i4V.1• i 4 NAG, Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his/her respective board during a public meeting. The member should slate the nature of the conflict,detailing that he/she has a separate,private,or monetary interest,either direct or indirect,in the issue under consideration. The member should then excuse himsel(Aherself from voting on the matter. What areas of concern would you like to see addressed by this committee? Z ._1 7ro Ctr,.µ• 74 •w L.- u,...1.., 0 T _ ,ow M e: TA; c-1'g' e. _ _ e444:. ,4416 Qualifications for serving: L.G-6.4..4 ead c. r A"'s 9Itreepo"`'P t t Other municipal or county boards/committees on which you are serving: A/C CEIV . List three local personal references and phone numbers: 1. CAr,'s lelos la) 6i1-.2Ovr II BOC OFF . Z Chia 64.5 (919 S72 - /S/V t t t 3. L7o1 —M.r a,µar-a 11 l 6 I,r'-4 /3 f i Date: caFi= Signature r Appii ors re kept on We for 18 months understand tt ause by a maboard majority or committee ounty Commissioners. appointee may be removed Please use reverse side for additional comments r--, r---. 1 f Board of Commissioners - September 20, 2021 ITEM: 10- 2 - 3 l ii NEW HANOVER COUNTY BOARD OF COMMISSIONERS 4 230 Government Center Drive.Suite 175 R Wilmington,NC 28403 COMMITTEE APPLICATION A`.1 Telephone(910)798-7149 FAX(910)798-7145 i Board/Committee: New Hanover County Board of Examiners of Electricians Name: William Loeber E-Mail: bluestreakelgctrict )gmail.com Home Address: 409 Birmingham Ave Carolina Beach NC 28428 Street) City) Zip Code) Mailing Address if different: t City) Zip Code) t Home Phone: 910-458-3581 Fax: Cell: 910-520-0162 Business: 910-520-0162 Years living in New Hanover County 27 Male: X Female: Rate: Caucasion Age: 63 Information for the purpose of assuring a cross-section of the community) x' i Do you have a family member employed by New Hanover County?if yes, name F Employer. . A person currently employed by the agency or department for which this application is made,must resign his/her position with New Hanover County upon appointment.in accordance with Article W.Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department.It Occupation: Electrical Contractor I Professional Activities: 1, Volunteer Activities: Hoggard High School senior project judge r Why do you wish to serve on this board/committee? To help ensure high standards for electricians in t New Hanover County I. Conflict of Interest ha board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other e members of his/her respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary f interest,either direct or indirect,in the issue under consideration. The member should then excuse himself/herself from voting on the matter.1 What areas of concern would you like to see addressed by this committee? Electrician training and certification I Qualifications for serving: Owner/operator of Bluestreak Electric; an electrical contracting company working in New Hanover County for the past 26 years. 1 t Other municipal or county boards/committees on which you are serving: None ECEIVEf 1 List three local personal references and phone numbers: AUG 2 6 2016 i. John Armstrong 910-256-5404 910-322-0917 inie Bacc 2, John Scanlon 910-458-8376 910-538-6900 3. Brad Shoaf 910-798-7238 910-795-9019 Date: 9 - dAtii% sl l iVtli l1i Signature Applications are kept on file for 18 months I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments E 1 f Board of Commissioners - September 20, 2021 ITEM: 10- 2 - 4 COMMITTEE APPOINTMENTS NHC/City of Wilmington Community Relations Advisory Committee Vacancies to appoint at this time 1—At-Large 1—Civil Rights Community Term: 3 years, expiring 9/30/24 Eligible For Applicants Category Reappointment Nominations Liz Carbone At-Large X Bandorian Cromartie Civil Rights Community John Dismukes (Member of At-Large NHC JCPC) Donna Gargett At-Large Jean Hall At-Large Zachery Mitcham (Also applied to serve on NHC JCPC) At-Large Virginia Pizzi At-Large Joyce L. Stevens At-Large Damon Isiah Turner At-Large Zachery Tyson At-Large Sam B. Wheeler At-Large gt Attachments: Committee Information Sheet Applications jip4 Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 1 NEW HANOVER COUNTY/CITY OF WILMINGTON COMMUNITY RELATIONS ADVISORY COMMITTEE Number of Members: 12 members 6 appointed by County Commissioners: 1 for each of the following categories: Business Community, Civil Rights Community, Education Community, and Faith Community and 2 At-Large 6 appointed by Wilmington City Council: 1 for each of the following categories: Business Community, Civil Rights Community, Education Community, and Faith Community and 2 At-Large Term of Office: Staggered initially; 3 years thereafter; no member shall serve more than 2 full successive terms, unless there is a break of at least one (1) full term between appointments. Regular Meetings: Fourth Tuesday of every month at 5:30 p.m. in the Hanover Room at the Main Library, 201 Chestnut St., Wilmington, NC 28401. Established: May 2016. The New Hanover County Board of Commissioners and Wilmington City Council adopted resolutions to establish committee bylaws. Brief on the functions: The purpose of the County/City Community Relations Advisory Committee is to address community issues involving prejudice or discrimination on the bases of race, nation origin, creed or religion, age, gender, sexual orientation, disability or medical condition; informing the Appointing Authorities and other organizations of their findings; and making recommendations, in an advisory capacity, to the Appointing Authorities and other organizations, as necessary. TERM OF OFFICE CURRENT MEMBERS CATEGORY APPOINTMENT EXPIRATION New Hanover County Members Evelyn Bryant Civil Rights First 9/19/16 9/30/18 719 Campbell Street Community Second 10/1/18 9/30/21 Wilmington, NC 28401 L r910-538-2857 (C) 910-343-0610 (W) T(Jrt t ! c.cc i( Liz Carbone At-Large Unexpired 9/30/21 104 S. 4th St., #3 8/24/20 Wilmington, NC 28401 336-549-9888 (C) 910-763-4424 (W) Des-yes (K Iv IT r Yteri+k Kimberly Geiger Education Unexpired 9/30/22 401 Marina St. Community 11/16/20 Carolina Beach, NC 28428 516-233-9731 (H) Reddgo Long, Jr. Faith First 9/21/20 9/30/23 4816 Whitner Dr. Community Wilmington, NC 28409 910-770-1057 (H) 1 Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 2 Megan Mullins Business First 9/21/20 9/30/23 5477 Eastwind Rd. Community Wilmington, NC 28403 910-547-9567 (H) Scott Whisnant At-Large First 9/16/19 9/30/22 215 N. 18th St. Wilmington, NC 28405 910-612-3109 (H) 910-667-8738 (W) City of Wilmington Members Charles E. Davis Jr. Faith First 4/17/18 9/20/20 416 Crete Dr. Community Second 8/18/20 9/20/23 Wilmington, NC 28403 910-794-2880 (H) 910-352-5583 (C) Courtney Horton At-Large Unexpired 9/20/21 1105 Audubon Blvd. 11/19/19 Wilmington, NC 28403 910-228-0093 (C) 910-251-2555 (W) Jen Johnson, Secretary Business First 11/21/17 9/20/20 PO Box 1963 Community Second 8/18/20 9/20/23 Wilmington, NC 28402 404-931-2990 (C) 910-208-0518 (H) Kathy D. King, Vice-Chair Civil Rights First 4/17/2018 9/20/20 408 Clay St. Community Second 8/18/20 9/20/23 Wilmington, NC 28405 256-508-2302 (C) Lori Wainright, Chair At-Large First 9/20/16 9/30/19 2905 Park Avenue Second 8/20/19 9/20/22 Wilmington, NC 28403 336-430-0017 (C) Florence Warren Education First 9/20/16 9/30/18 204 S. 16th Street Community Second 10/16/18 9/20/21 Wilmington, NC 28401 910-343-8249 (C) Ex. Officio Members: Chief Deputy Ken Sarvis New Hanover County Chief Donny Williams City of Wilmington Staff liaison: Linda Thompson Chief Diversity and Equity Officer 230 Government Center Dr., Suite 120 Wilmington, NC 28403 Revised: 12/2020 910-798-7414 Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 3 Kianpour, Dahria From: application @webformsnhcgov.com on behalf of Liz Carbone application @webformsnhcgov.com> Sent: Thursday,July 23, 2020 5:43 PM To: Crowell, Kym; Kianpour, Dahria Subject: Application for County/City Community Relations Advisory Committee Board or Committee being applied to: County/City Community Relations Advisory Committee Category At large Name Liz Carbone Email p I elizabethgcarbone @gmail.com Home Address 104 S 4th St#3 Wilmington, North Carolina 28401 United States Map It Mailing Address(if different from home address) United States Map It Home Phone 336)549-9888 Cell Phone 336)549-9888 Business Phone 910)763-4424 Years living in New Hanover County 8 Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race White Age 26 1Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 4 Do you have a family member employed by New Hanover County? No Applicant's Employer 1 Good Shepherd Center Occupation Community Coordinator Professional Activities My role at Good Shepherd Center encompasses community outreach and education programs, recruitment and management of over 500 volunteers,grant research,and fundraising support. I am also currently seeking a Masters in Public Administration at UNCW. Volunteer Activities Cape Fear Food Council member and volunteer Voyage(formerly BRC)teen mentor Feast Down East Mobile Market Advisory Committee UNCW Randall Library Advisory Board Cape Fear Housing Coalition member Secretary, Board of Directors for the Arts Council of Wilmington&NHC Why do you wish to serve on this board or committee? I am deeply interested in and committed to building a more equitable representation of the diverse members of our community in our local government. What areas of concern would you like to see addressed by this committee? Whether it's related to funding,special programs,development,crime,or other issues in our community, I want to see the voices and opinions of our more marginalized neighbors welcomed into the discussion-lower income individuals,the disabled,young people,and others that have not traditionally been vocal participants in local government.This is especially important as new programs,zoning changes,and other policy roll outs often affect these groups disproportionately. Qualifications for serving: I feel that my professional background combined with the wide and diverse groups that I work with professionally,academically, and in my personal time would allow me to bring new insights to the committee and represent many different and intersecting demographics from our community.As a younger community member, I also feel that I would represent the interests of others my age that either aren't or can't be as participatory. Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: Reference 1 Rhonda Bellamy,Arts Council of Wilmington Reference 1 Phone 910)431-9934 Reference 2 Katrina Knight,Good Shepherd Center Reference 2 Phone 910)520-8602 Reference 3 Yasmin Tomkinson,Cape Fear Literacy Council 2Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 5 Reference 3 Phone 910)540-3848 Date 07/23/2020 4 Consent VI understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. RECEIVED ti BOC OFF . Yf fi 3Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 6 Kianpour, Dahria From: application@webformsnhcgov.com on behalf of Bandorian Cromartie application@webformsnhcgov.com>5"ki II. ji4zre + d Sent: Tuesday, July 21, 2020 2:16 PM To: Crowell, Kym; Kianpour, Dahria j4 0L I Subject: Application for County/City Community Relations Advisory Committee Board or Committee being applied to: County/City Community Relations Advisory Committee Category Business Community AA_ Goustic t Name Bandorian Cromartie Email bandorianjce.gmail.com Home Address 4-7-totetrrnis-brite- A I OS 2-ckvAct 0%kk 2le-t4\ Wilmington, North Carolina-2641.2 0A 30 04.9ctiaked United States 9546- Lai Map It Mailing Address(if different from home address) United States Map It Home Phone 910)512-2846 Cell Phone 910)512-2846 Years living in New Hanover County 3 Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race Black Age 28 Do you have a family member employed by New Hanover County? No 1Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 7 Applicant's Employer Boys And Girls Brigade Club Occupation Youth Mentor Professional Activities I have spent 6.6 years in the military I was Airborne Infantry I travel the world building relationships and winning the hearts and minds to accomplish a greater mission for the United States Army. I have Level 4 of 4 in Racial Bias Training, Level 4 of 4 in Sensitivity&Unconscious Bias Training, Level 4 of 4 in Sexual Harassment&Assault all certifications from United States Army Teaching at The Pentagon. I have served on the Community Relations Board Of Fort Bragg for 4 years and The Fort Bragg Family Relations Board. Volunteer Activities Member of the NAACP, Young Democrats, NC Teachers Association, Nation Black Leadership Caucus, Cape Fear Land Trust, Community Conversations. Why do you wish to serve on this board or committee? I wish to serve to on this committee because I would Tike to take my world experiences and use them in the local community in which I live.We can use my certifications and skills to further push the agenda forward in the community and make better choices for the community we all live in. To help build better social and economic cohesion and we can all move forward together. What areas of concern would you like to see addressed by this committee? Community outreach from what I can see there isn't much of that if is, its not shown very much on social media. Qualifications for serving: I spend a lot of my time with volunteering in the community"boots on the ground"so to speak. Going in homes making sure people have water,food, beds,jobs, clothes, ect building relationships with different groups of people from all types of ethic backgrounds. I have spend 45 days or more living with and getting familiar with the following ethic backgrounds white, Native Americans, Koreans, Pacific Islander, Hispanic,Arabs, Kurds, Japanese, Han Chinese and Black/White British. In the time I got to know and understand a little bit of their cultures, likes, dislikes,foods,clothing, economic background, education and ect. Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: i Reference 1 Gabbie Holmes I i Reference 1 Phone 919)935-2341 Reference 2 Darnell Freeman Reference 2 Phone 910)777-8861 Reference 3 Thomas Wade 3 i Reference 3 Phone 404)452-7945 Date 2 Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 8 07/21/2020 Consent understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. 1 C El BOC OFF . 3Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 9 Kianpour, Dahria From: application @webformsnhcgov.com on behalf of John Dismukes application @webformsnhcgov.com>1 ntut.S+3 Sent: Wednesday,August 12, 2020 3:58 PM la4 la ITo: Crowell, Kym; Kianpour, Dahria Subject: Application for County/City Community Relations Advisory Committee Board or Committee being applied to: County/City Community Relations Advisory Committee Category Business Community j AA -( n o' Name John Dismukes Email john @teamdismukes.com Home Address 4166 Breezewood Dr. 204 Wilmington, North Carolina 28412 United States Map It Mailing Address(if different from home address) 4166 Breezewood Dr 240 Wilmington, North Carolina 28412 United States Map It Home Phone 910)465-4250 Business Phone 910)240-3600 Years living in New Hanover County 9 Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race White Age 47 1 3 Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 10 Do you have a family member employed by New Hanover County? No Applicant's Employer Matthews Motors Occupation Compliance and Hiring Manager Professional Activities Member, CIADA and NIADA(Carolinas Independent Auto Dealers Association and National Independent Auto Dealers Association Member,AAPC(American Association of Political Consultants) Volunteer Activities Member, New Hanover County Juvenile Crime Prevention Council(2012-2016&2018-Current) Member, Baptist Men's Association Why do you wish to serve on this board or committee? To foster understanding and communication between the business community and the community at large in regards to ensuring that equal rights and equal opportunities are safe guarded for residents of Wilmington and New Hanover County. What areas of concern would you like to see addressed by this committee? A review of organizations that assist with job placement and job readiness.A system for the public to bring issues to the committees'attention. More publicity as to what exactly this committee does and has done. Qualifications for serving: BS Business Administration, NC Wesleyan College MA Liberal Studies, UNC Greensboro Non-profit Management Certificate, Duke University OSHA Certification, University of South Florida Hiring professional for Car Dealership based in Wilmington Over 25 of Business experience and Human Capital development Other municipal or county boards/committees on which you are serving: New Hanover County Juvenile Crime Prevention Council List three local personal references and phone numbers: Reference 1 Judge Sandra Ray Reference 1 Phone 910)512-7100 Reference 2 Judge Jay Corpening Reference 2 Phone 910)772-6612 Reference 3 NC Insurance Commissioner Mike Causey Reference 3 Phone 336)210-1947 2Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 11 Date 08/12/2020 Consent understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. a 1. 3C . v' v El t BOC OFF . 3Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 12 1 1 i Long, Melissa i From: application @webformsnhcgov.com on behalf of Donna Gargett application @webformsnhcgov.com> Sent: Wednesday,June 30, 2021 6:59 AMI I To: Crowell, Kym; Long, Melissa ISubject: Application for County/City Community Relations Advisory Committee l External Email: Do not click links, open attachments, or reply until you know it is safe ** Board or Committee being applied to: County/City Community Relations Advisory Committee Category l Business Community 1 tk--Lo,.rc c- 1 Name i 1 Donna Gargett Email lr donna.parpettbcaa(a gmail.com 3 l Home Address 233 Racine dr Unit 100 Wilmington, North Carolina 28546 United States Map It Mailing Address(if different from home address) 233 Racine dr Unit 100 Wilmington, NC 28546 United States Map It i Home Phone 540)841-8518 Cell Phone 540)841-8518 Business Phone 540)841-8518 Years living in New Hanover County S I 3 Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race White 1 i i Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 13 Age 43 Do you have a family member employed by New Hanover County? No Applicant's Employer 1 North Carolina Department of Public Safety 1 Occupation Applicant Service Liaison Professional Activities Work for the North Carolina office of Recovery and Resilience in disaster recovery for CBDG block grant for Hurricane Mathew and Hurricane Florence. Volunteer Activities Founding Executive Director for Blank Canvas Awareness Art, nonprofit supporting adults and children with learning differences. Advocate for specialized tools for these individuals. Why do you wish to serve on this board or committee? As a community member and someone who struggling with dyslexia I would like to bring my 13 years of case management experience to the board. I believe the board could use my expertise and understanding regarding disabilities. I have experience in advocating for many different groups of individuals and I would like to help push change forward to bring inclusion to the residents of New Hanover. What areas of concern would you like to see addressed by this committee? I would like to see some equity issues that some entrepreneurs have shared with me be brought to the for front. I would like to see more accessible for individuals that struggle to read.There are many standards for assess I lift online for our federal programs but it is needed at local levels too. I would like to highlight those needs. I would like to help represent all the different diverse residents to help others understand there needs. Qualifications for serving: I have been advocating for individuals in my professional field as a social worker for 13 years. In 2016 I founded my nonprofit and specifically started advocating for equality and inclusion for individuals with learning disabilities. I also have a BA in psychology and bring my experiences of working in mental health, substance abuse, homeless,gang members and underserved populations. I have worked in diverse backgrounds my entire professional career and hope you consider me to add my voice to the committee. Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: Reference 1 CJ Jordan Reference 1 Phone 910)382-9444 Reference 2 Jenny Migliosi Reference 2 Phone 910)233-8571 Reference 3 2Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 14 April Coggins Reference 3 Phone 910)279-7193 Additional comments: I understand there may not be a current position open but hope you will consider me for the next available one. Date 06/30/2021 Consent It understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. 3Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 15 Kianpour, Dahria 1 From: application@webformsnhcgov.com on behalf of Jean Hall k‘ ect application@webformsnhcgov.corn> 5k1 nktresF Sent: Thursday, October 29, 2020 8:53 PM Nati 19-1 To: Crowell, Kym; Kianpour, Dahria Subject: Application for County/City Community Relations Advisory Committee Attachments: Jean-Marie-Hall-CV.docx Board or Committee being applied to: County/City Community Relations Advisory Committee 4 Category Education Community Pti--Lourrat.- Name 1 Jean Hall Email jean.hall@nhcs.net Home Address 300 North Carolina Ave. Carolina Beach, North Carolina 28428 United States Map It Mailing Address(if different from home address) United States Map It Home Phone 1 910)431-8276 Business Phone 910)251-6185 Years living in New Hanover County 14 Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race White Age 49 Do you have a family member employed by New Hanover County? 1Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 16 1 No Applicant's Employer New Hanover County Schools Occupation Assistant Principal-International School at Gregory Professional Activities Professionally, I have served as an educator and administrator in New Hanover County Schools since arriving in Wilmington in 2006 from Louisville, Kentucky. My background in education is focused on global education and second-language acquisition. I seek ways to be engaged with area youth and families,especially in the realm of enrichment opportunities. Volunteer Activities I am a Rotarian with the Cape Fear Wilmington Rotary,where I serve as the Community Service Chair,Vice President, RYLA lead,and the district 7730 Rotary International Youth Exchange Program Chair. I have participated in Sister Cities events,as well as served on the board of the Coastal Carolina United Nations Association for several years. I have also been serving on the Resiliency Task Force's Subcommittee for 4-12 Education since inception. From this, I wrote and received a grant for our school to participate in an area trauma-sensitive schools pilot. Why do you wish to serve on this board or committee? After living in New Hanover County and working with a number of community organizations and stakeholders for over 13 years, I am interested in becoming more involved in the respective visions for Wilmington and New Hanover County to assist in their continued development as vibrant, innovative,equitable homes for our citizens. I am not nor do I intend to become a property owner outside of my personal residence,and,therefore, have no ulterior financial or political motives for wishing to participate on this committee. What areas of concern would you like to see addressed by this committee? The issues of discrimination and social disenfranchisement specifically around housing,education,and employment are key areas of concern for me. I see this committee as being devoted to the transparency of policy and outreach to other community entities on behalf of area citizens,and taking a concern full circle to the point of solution so that our citizens feel heard. Qualifications for serving: In my years as an employee of New Hanover County Schools, I have assisted families and students in navigating many issues, including those surrounding discrimination and implicit bias. My first position in the district was as an English as a Second Language teacher,which often focused on advocacy and resource allocation both in and out of school for our stakeholders. In my role as a school administrator(elementary, middle,and high school levels), I have worked to maintain clear lines of effective communication on aid and resources with families,so that the school community may be inclusive and a source of information and assistance for them. My roles have included serving some of the most diverse student bodies within New Hanover County Schools,which has exposed me to the areas of need in our region. Every day, I work to provide equal and equitable opportunities for all children in our schools,and look to collaborate with area organizations to ensure that we can do so effectively. 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 Stefanie Adams Reference 1 Phone 215)768-0603 Reference 2 Allen Quigley Reference 2 Phone 845)987-0074 2Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 17 Reference 3 Mebane Boyd Reference 3 Phone 910)512-9881 Upload additional information. Jean-Marie-Hall-CV.docx Date 10/29/2020 Consent VI understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. REC2 '1- 11.71P17) OCT 3 0 2020 BOC OFF , 3Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 18 Jean M. Hall 300 North Carolina Ave., Carolina Beach, NC, 28428, USA 01.910.431.8276 jeanmrhall @gmail.com OBJECTIVE To lead by utilizing skills attained through education and life experiences so that I may aid,engage, enrich,and motivate those I serve. EDUCATION Appalachian State University, Doctorate of Educational Leadership,current cohort University of North Carolina at Wilmington,Administrative Add-on License, 2018 University of North Carolina at Pembroke,Academically Gifted and Talented Certificate Program,2014 University of North Carolina at Wilmington, English as a Second Language Certificate Program, 2008 University of Louisville, Master's in the Art of Teaching(MAT), 2001 University of Louisville, B.A., French, 1994 EDUCATION AND TEACHING EXPERIENCE ABROAD Teaching English/French, Fukushima-ken,Japan- 1995-1998 Teaching English/French/Editing within Czech Military,Charles University, Czech Republic, 1994-1995 Teaching, Plzen,Czech Republic,TESL-/TEFL-certified training-summer, 1994 American University in Paris, France, French Studies- 1992 Lycee Royale d'Enghien, Belgium -1989-1990 INTERNATIONAL PARTNERSHIPS JORNADAS DE FORMACION ISPRG 2020 y 2nd Learning and Sharing Week(Argentina) Ikast-Brande International School, Ikast, Denmark Ikast-Brande Gymnasium, Ikast, Denmark Nguyen Trung Truc High School, Rach Gia,Vietnam Bega Valley Public School, Bega, New South Wales,Australia L'Association Strasbourg Amities USA,Strasbourg, France Lycee Gustave Flaubert, Rouen, France HONORS WILMA Magazine's Woman to Watch in Education,2016 Fulbright Teacher Year Long Exchange Fellowship Recipient, 2013-2014 cycle Dean's Scholar: University of Louisville, Kentucky Dean's List: University of Louisville, Kentucky American University of Paris, France Christian Brothers University, Memphis,Tennessee Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 19 EMPLOYMENT New Hanover County Schools,Wilmington, North Carolina: 2019—present:Assistant Principal, Kindergarten-5th, International School at Gregory 2018—2019:Assistant Principal, Isaac Bear Early College High School 2013—2018: International Baccalaureate Coordinator and Theory of Knowledge Instructor, John.T. Hoggard High School 2011—2015: French Teacher,John T. Hoggard High School 2008—2011: ESL Teacher,John T. Hoggard High School University of North Carolina at Wilmington: 2008: Traditional Freshman Seminar Instructor, Isaac T. Bear Early College Freshman Seminar Instructor, University College 2008: Assistant to Instructional Technology for Secondary Education& Educational Leadership 2008:Adjunct French Instructor Public Schools of Kentucky: 2003-2006:Japanese/French Teacher, Eastern High School,Jefferson County Public Schools 2000-2003: French/Japanese Teacher, Bardstown High School, Bardstown Middle School, Bardstown Independent Schools PROFESSIONAL ORGANIZATIONS Rotary International, Cape Fear Wilmington Rotary North Carolina Association of Principals and Assistant Principals International Baccalaureate Schools of North Carolina North Carolina Service-Learning Coalition (conference presenter) Transatlantic Educators' Dialogue (TED)—2015, University of Illinois U.S. Department of State Exchange Alumni Program FLANC- Foreign Language Association of North Carolina ACTFL—American Council of Teachers of Foreign Languages Pi Delta Phi—National French Honor Society,Vice President- 1994, U of L Chapter COMMITTEES and ACADEMIES New Hanover County Schools,All Hands on Deck Work Group-current New Hanover County Schools, Remote Learning Work Group-current Communities in Schools, Freedom School Committee-current Rotary District 7730, Rotary Youth Leadership Awards Committee—current KNOW—Kids Network of Wilmington—current New Hanover County Parent Teacher Association—Administrative Representative-current New Hanover County Resiliency Task Force Grades 4-12 Subcommittee-current John T. Hoggard High School,Wilmington, NC: Instructional Team,School Improvement Team, Master Schedule Committee,Student Support Team, Academically and Intellectually Gifted Team,Athletic Boosters Board, Peer Observer—2008-2018 New Hanover County Schools Online Learning Planning Committee—2017-2018 Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 20 New Hanover County Schools Secondary Grading Task Force-2013 Washington Delegation to the European Union,travel awardee-2011 Latino Book Drive Partner Teacher, University of North Carolina at Wilmington -2009 Margarita Calderon Institute: Expediting Reading Comprehension for English Language Learners, University of North Carolina at Charlotte-2009 International Studies Summer Institute at the Center for the Study of Global Change- Indiana University-2009 2 Million Minutes-film co-facilitator, Cape Fear Community College,Wilmington, North Carolina-2009 Voces Latinas Immigration Rights Workshop,Wilmington, North Carolina-April, 2009 No Teacher Left Behind—documentary film research and narration, Dr. Maurice Martinez,Watson School of Education, University of North Carolina Wilmington-2008 Winter Park Model Elementary,Wilmington, North Carolina, PTA Board—Vice President-2008-2010 NCTA(National Consortium on the Teaching of Asia)-grant recipient and participant, Universities of Indiana, Colorado, Kentucky; Louisville, Kentucky-2006 Kentucky Department of Education Academy of World Language Proficiency—2002-2003 Reciprocal Reading, Bardstown High School -2001 Achievement Gap, Bardstown High School-2001-2003 Multicultural Fair Chair, Bardstown High School-2001-2002 Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 21 Long, Melissa From application@webformsnhcgov.com on behalf of Zachery Mitcham application@webformsnhcgov.com> Sent: Tuesday, August 17, 2021 8:47 PM To: Crowell, Kym; Long, Melissa Subject: Application for County/City Community Relations Advisory Committee Attachments: 45834.pdf;45883.pdf;45881.pdf;45879.pdf;Certification_Green.CERT- CSIH.2018.Mitcham.Zachery.2021..jpg External Email: Do not click links, open attachments, or reply until you know it is safe ** Board or Committee being applied to: County/City Community Relations Advisory Committee Category At large Name Zachery Mitcham Email mitchamz(a.pmail.com Home Address 6909 Eschol Court Wilmington, North Carolina 28409 United States Map It Mailing Address(if different from home address) United States Map It Home Phone 910)233-2359 Years living in New Hanover County 22 Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race N/A Age 63 Do you have a family member employed by New Hanover County? No 1Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 22 Applicant's Employer SPS-G Occupation SVP and CISO Professional Activities Chief Information Security Officer for a group of technical consultants. Plays a significant role in the strategic planning and policy development for information technology security programs, provides disaster recovery/business continuity support, leads risk management and analysis assessments,insures compliance with federal, state and local mandates,develops security plans, provides information security awareness presentations and training,develops customized information security programs, liaises with legal counsel and law enforcement for electronic discovery support,and cyber-criminal investigations. Volunteer Activities New Hanover County Board of Health; EDUCAUSE-Higher Education Information Security Council(HEISC)Awareness and Training Working Group(former member); HEISC Governance, Risk,and Compliance Working Group, University of North Carolina System IT Security Council; UNCW Chancellor's Council on Safety and Security; UNCW Administrative Officer;Cape Fear Community College Information Technology Advisory Committee; State of North Carolina Department of Corrections Community Volunteer(Community Resource Council Chairman); Former member of the New Hanover County Youth Empowerment Services(YES)Advisory Board Why do you wish to serve on this board or committee? To assist with the improvement of community relations. What areas of concern would you like to see addressed by this committee? Improvement in social discourse and civility. Qualifications for serving: www.sps-g.com/zsmitresume.htm Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: Reference 1 Frank Lopes Reference 1 Phone 910)382-1600 Reference 2 Barney Rasor Reference 2 Phone 910)309-2942 Reference 3 Joel Faison Reference 3 Phone 919)247-0725 Upload additional information. Certification Green.CERT-CSIH.2018.Mitcham.Zachery.2021.jpg 45883.pdf 2 1 Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 23 45834.pdf 45879.pdf 45881.pdf Date 08/17/2021 Consent le I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. F 3Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 24 N 0 1 N ' M ui '0 LOO 7O Lw C L.... p D U a2 V CU ni o a) D IC 75 O ti u tii u C 4110 L.3 0 1)-0 Z c E w L._ o 2 (Am E4-).) 4- i a a a) pis E ° U " C C cr-a ro •...... t1J W U NI= w -5 - 4—' 1.. 0 cu L— u L a) 0 aJ U c. 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CP ri 4:4 IIIIalie I C I:11 ,j 4PIS r.Cli 16 ttbil 3.4 „e3 t 1/ 101141 c3 N4 41PIP 10 4 biiiielog• x P.m rid toll CINI Pal till idilli. jk..iii et aril iri i15....(4 14* 515 2.15 1:3 tg. 4 kit 5,5.,iVerf4Ira1,041! 48 651' 4.4 Ir: s; t0jgh' aserr 011 cji,tit 1141 471r. dr4 i:i Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 27 1 e e It et e e e t 1 i h. Osstrik t Z 1 itic: 1t i trt t 1 Cet. I I -. t tier. 1 -e 4 t114i C g t I' Ilk 0/Nge E CO IV CC:I e 4.•=111 W.)ili=e Z C et ta Ot a ma) g Mt e 1PM IS a. rii i . 71 r 0 . t Ifir41411Wr 4:11) * No MID i... I 8 7.' irt t A ICU COI)t.1. 1 s • 11•121110 CA= 2 r,0 oil, L. t rdt ftor) t somed CI' 414.1• Hr ' N trl.i 4 , 0,ik....:it , ,.... A P . I- ... c611L' IL 4.t I Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 28 1 i a i i 11: 11 r 1 i 2 r.1 1 111111911.1.4 z...%. 1 2 1 7+ 0 ripli L. I I oftspw 1i I rho Cal k rs4 1 a 141.111. laapa,a kil vaa 14 i 1 111111 A.0.. ti 00,10 1111 F,r4 II ., 1 '.... i PC au. of.a m.. ad 1 awn.i r. " Z 3 bai i.i wom0 14.4616, i 14 ist.41. tili Zilil i CIS 2 1. 0 no* E re. e imp 4.. 4111.1111 ri 1eI. 4-' P.t chulICI Nlidin, c ree.....:. 9, 4 CC i V430! z3 3.„. 3 imil 4 I , v. 4ar 1.. Z J. i 11111.111.111111.111.1111111. 11111 Z 4. ileil L L' whei tiii14." c•ohm,' 1 C 110 Z a C:I r a 6...,Za 46 r4 E- 1 7 N p.... I a 41111.1 lib Z k X 010% i f.-4 01,6 L.L.;1..h. i 1 ro 41 z 1 t i II: lilligill,•1111. 1111\ 1 i ' 4,1•14=44, i !11111mai, i it111)11)11 I ICIIIIIIIIII)I 1 i Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 29 Long, Melissa From: application @webformsnhcgov.com on behalf of Virginia Pizzi application @webformsnhcgov.com> Sent: Tuesday, August 31, 2021 2:32 PM To: Crowell, Kym; Long, Melissa Subject: Application for County/City Community Relations Advisory Committee External Email: Do not click links, open attachments, or reply until you know it is safe ** Board or Committee being applied to: County/City Community Relations Advisory Committee Category Business Community I Lary. Name Virginia Pizzi Email virainiapizzi(c amail.com Home Address 111 Church Street Apt.3 Wilmington, North Carolina 28401 United States Map It Mailing Address(if different from home address) United States Map It Home Phone 917)751-5416 Years living in New Hanover County 6 Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race White Age 38 Do you have a family member employed by New Hanover County? No Applicant's Employer 1Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 30 YSM Design Occupation s j Business Development Professional Activities 15 years of experience in real estate and design industries having sold 30M+of luxury properties as well as worked for several, globally renowned designers. Responsible for deal creation and negotiation,client relationship management, marketing,and communications strategy for two design firms. Hold a BS of Communications from NYU and penned interior design publication published by Rizzoli in 2014. Why do you wish to serve on this board or committee? I am looking for opportunities to become involved in my local community where I can offer my experience and potentially knowledge or talent to make our community a better place for all.Although I have been successful nationally in my career, local roots are important to me and I feel there is no better place to start making a difference than in your own backyard. I have a wealth of global business experience and general life knowledge to lend to this board.As a Communications professional, I feel that Community Relations is an exceptional match to my strengths and desire to give back. What areas of concern would you like to see addressed by this committee? Health and human services,community services and assistance,children's health/children's safety,economic opportunity Qualifications for serving: 15 years of professional business experience,family in Wilmington for over 20 years and resident for 6. I am passionate about our town and making it a better place for all as it continues to grow and evolve into the future. I am personally,a compassionate and empathetic yet strong leader and feel extremely driven to give back to the community as well as make a difference for those who may be in need. Other municipal or county boards/committees on which you are serving: n/a List three local personal references and phone numbers: Reference 1 Cecelia Butler Reference 1 Phone 908)240-7938 Reference 2 Andre Reiser Reference 2 Phone 910)620-7370 Reference 3 Kathryn Bruner Reference 3 Phone 910)471-7535 Date 08/31/2021 Consent R I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. 2 Y G I ti 6 Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 31 i a NEW HANOVER COUNTY NTM N° Ry BOARD OF COMMISSIONERS Poll, 230 Government Center Drive,Suite 175 W .,- Wilmington,NC 28403 COMMITTEE APPLICATION z , '4, , Telephone(910)798-7149 FAX(910)798-7145 Board/Committee: Nlie- Comm a i i 5 i4 /a/o(15 Ad VI,5oy em n ffee- J Category(if applicable): 4t l2rq Name: 'lo e.e. 4, 6teve/i5 E-Mail: 0 S 2 r 0 ii a eo -) Home Address: x7/5 eaiD1 (IJ /Bead, n C ild th/ / ,/ /D!' o2 A- Street) City) Zip Code) Mailing Address if different: A O, so)C /60.a75 WI"n/ 1`Dfi NG z° Lw a Street) City) Zip Code) Home Phone: Fax: ' Cell: 9/0-3502-,..Q%usiness: Years living in n New Hanover County: t (' 7L Male: El Female: © Race: ,3 la..c-/ Age: 6/' Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name: 1/a, 1 9 Applicant's Employer. 1e7`7r In accordance with Article VI,Sec.7 of the New Hanover County Personnel Policy,a person currently employed by the agency or department for which this application is made must resign his/her position with New Hanover County upon appointment. Furthermore,the applicant should have no immediate family member employed by such agency or department. Occupation: a, rehred n/ 4ProfessionalActivities: Volunteer Activities: fho.St'/`ems t/ i 5 O t'-' N1 f7Onei, Why do you wish to 2 wi /l /; lb See.NafCi oce./ft,7,- n,a W i 0a Sr" a fe/iv/r7 114, serve on this board/ and haves ear d i i aJ l f /fat ron7o heal/" @M le , i i'se-rifhi>7'a14oh committee? rn { bf/e hat cJe! ad-fa %)% ; I'/h/00/Z`arl Conflict of Interest:If a board member believes he/s he has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary interest,either direct or indirect,in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would Bet&ef ovma'zatim iletioeeri eemmu, /iec. % !k..Seryiee,44/,v2vt eeme/1t5. you like to see addressed by _Ve174i/ b 3f,Orat'eJ, 5 td Set prvn7ee ) em, (tee 6 14. a-- this committee? fr- 6/ a e.vend1`hi`y Ie-e i e-C Clearer; ,lreeation ;s ,t,,,, Qualifications eo/ mu f mender, /o/79 tei-m, /r ton liana/e erg e'i egf, or's d rQ€2 for srvig: OVC-_Ch a hS/4,Thizej /Rc/al on ! From edaeafiJn a>L d u/Nk/ 'ence% r ra, een cend/fine, fa i-i/ in a 1-airand /myoar'ha/,na/1/1eJ Other municipal or county boards/committees on 7)p/7?--1 which you are serving: 4 List three local personal references and phone numbers: SEP 0 2 2021 1, ite-r lil clt/ei! 910 -5-4 7 - 071`1 B O C OFF as Or, L Se, i cis 6o7-g2. t Z4/y).1 ( ' 9 93I 3. Date: ©9 t7//a/ Signature tr,.r r Application are k pt on file for 18 months I understand !4=n. .oar or committee appointee may be removed without cause a majority of County Commissioners. Please use reverse side for additional comments I Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 32 s - ,I E D NEW HANOVER COUNTY Hn." BOARD OF COMMISSIONERS S E P 0 3 2021 :A-. 1 230 nn , Government 28403r Drive,Suite 175 COMMITTEE APPLICATION 3 1- ,- Telephone(910)798-7149 Ei l' C a FAX(910)798-7145 Boaid'Committee: Community Relations Advisory Committee Category(if applicable): County/City LayG e, Name: Damon Isiah Turner J E-Mall. damon.isiah.tumer©gmail.com Home Address: Street) City) Zip Code) Mailing Address if different 1319 Military Cutoff Road,Suite CC,#306 Wilmington 28405 Street) City) Zip Code) Home Phone: Fax: Cell: Business: (503)935-6488 Years living in New Hanover County: 2 Male: !v 1 Female: ! I Race: African-American Age: 47 Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes,name: No Applicant's Employer. Know Agenda Consulting,Know Agenda Foundation E In accordance with Mid.VI,Sec.7 or the New Hanover County Personnel Policy,a person currently employed by the agency or deparbnent for which this application is made must resign hismer position with New Hanover County upon appointment. Furthermore,the applicant should have no immediate family member employed by such agency or department Occupation: Consultant and Non-Profit Administrator Professional Activities: Consulting(Project Strategy&Management), Non-Profit Management(Fiscal Sponsorship) Volunteer Activities: University Network for Collaborative Governance Steering Committee(September 2021 -present) Why do you wish to I would like to serve this Committee in its capacity as an Advisory Body and partner to City,County,and j t serve on this board/ other Municipal agencies to address issues of equity and human rights.I would also like to contribute to the committee? informed design of recommendations on behalf of the Committee,in support of those agencies. r Conflict of Mtmeet if a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of hismer respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary Interest either drect orinafrer In the issue under consideration. The member should then excuse h/msslblcsrsaNfrom voting on the matter What areas of concern would Areas of concem would be to review the Strategic Plans of agencies at the County(e.g.Planning l you like to see addressed by and Land Use,Environmental Health,Sheriff's Office,)City(e.g.Parks and Rec.,WPD)and other s, this committee? agencies(e.g.Board of Education)in how each agency addresses issues of disparity and bias. f Qualifications past City of Portland Human Rights Commission(2008-2016);trained facilitator,former Manager of a Training 1 for serving: Program for Law Enforcement,firm understanding of policy,qualitative and quantitative data;have worked with organizations and agencies that address Social Determinants of Health,Smart Growth,and Mentoring Programs. i Other municipal or county I am not serving on any City,County,or other Municipal Boards or Committees. boards/committees on which you are serving: List three local personal references and phone numbers: t. Roger Hamrick,910-762-0354 2. Jennifer Turner(no relation), 910-612-3664 I 3. Abdul Hafeedh Bin Abdullah,971-373-2947 i I I Date: 09/01/2021 Signature Pamoit. CV4 .%Urt Applications are kept on fife for f8 months I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments 1 Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 33 Kianpour, Dahria From: application @webformsnhcgov.com on behalf of Zachery Tyson application @webformsnhcgov.com> ti 1i ,es+efi Sent: Tuesday,July 28, 2020 8:39 PM To: Crowell, Kym; Kianpour, Dahria Subject: Application for County/City Community Relations Advisory Committee Attachments: Updated-Resume.docx Board or Committee being applied to: County/City Community Relations Advisory Committee Category At large Name Zachery Tyson Email zachervt41 a(.gmail.com Home Address 4019 Wilshire Blvd Unit 108 Wilmington, North Carolina 28403 United States Map It Mailing Address(if different from home address) United States Map It Home Phone i I 910)797-2836 Years living in New Hanover County 4 Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race White Age 26 Do you have a family member employed by New Hanover County? No Applicant's Employer 1 I Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 34 3 N/A Occupation N/A Professional Activities UNCW MPA Program UNCW Digital Drip Appalachian State Energy Summit and mid-year summits UNCW Fossil Fuel Divestment UNCW SGA Diversity and Inclusion Committee UNCW SGA Appropriations Committee UNCW SGA Sustainability Committee UNCW Sustainability Committee UNCASG Volunteer Activities UNCW Student Government Association August 2019-May 2020 o Assisted in Bluethenthal Wildflower Preserve restoration,and native plant gardening o Assisted with planting over 500 trees lost from Hurricane Florence on UNCW campus Appalachian Energy Summit July 29-July 31,2019 o Represented UNCW at the eight-annual Appalachian energy summit to bring back energy,sustainability,and academic ideologies to UNCW's campus Plastic Ocean Project, Inc,Wilmington, NC January 2018-Present o Collaborated in planting 1,000 trees at the New Hanover County Landfill with 350 Wilmington,and UNCW Plastic Ocean Project o Collaborated in Burgaw cleanup after Hurricane Florence with Pender Food Project,and UNCW Plastic Ocean Project Habitat for Humanity•August 2017-Present Why do you wish to serve on this board or committee? I came to UNCW, because I always loved and cared so much about this county.When I moved down here in Fall of 2016,and even when I came on vacations from Fayetteville, NC, I knew this place was special.Additionally, I wish to serve on this committee,because I want to make New Hanover better,and continue to grow our diverse population to welcome everyone, and make sure they feel safe,and can be safe.As such, understanding the current climate we are, I feel like I have the background,and the leadership to ask the difficult questions,and be professional in doing so.When I saw applications were opened, I quickly jumped right on it. Wilmington is my home,and I am hoping for it to be my permanent home. I have many great ideas,and a fresh mindset that represents a passion to make my community even better when my service is up. I feel like it is my duty to serve my community, and not just make it better for myself, but for our residents,and tourist who come to visit us. I want to receive networking opportunities,see smiles on peoples faces when we implement a policy or law for them,and to give back to this community that has vastly changed my life,empowered me,and brought so much positive and wonderful opportunities I wouldnt have received anywhere else in North Carolina. Help our residents and tourist,our waterways,and create a blooming county that gives the people back something even more. What areas of concern would you like to see addressed by this committee? I would like to see a bigger increase in visibility,and communication. I wish to implement a podcast,where every week we can go live,record it,share it for and seek feedback through our community about how we should approach situations.Additionally, when we receive feedback from our questions during a livestream,we will provide a quick survey to them to fill out,and maintain through excel. Qualifications for serving: New Hanover Resident Recent UNCW Graduate pursuing his MPA in the fall of 2020 Community familiarity Empathy Visionary UNCW Diversity and Inclusion Committee Effective Communicator Organizational Communicator Administration experience Other municipal or county boards/committees on which you are serving: None. 2Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 35 List three local personal references and phone numbers: Reference 1 Shannon Schaible Reference 1 Phone 919)455-7968 Reference 2 Logan Matthews Reference 2 Phone 910)264-1367 Reference 3 Clayton Hamerski Reference 3 Phone 910)352-7991 Additional comments: Thank you for taking the time to provide this wonderful opportunity. Feel free to contact me with any questions. Upload additional information. Updated-Resume.docx Date 07/28/2020 Consent 44,1 understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. RECEIVEnt BOC OFF 3Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 36 Zachery Tyson Wilmington,NC 28403 https://zacherytyson.wixsite.com/mysite www.linkedin.com/in/zacherytyson zacheryt41 @,gmail.com 910) 797-2836 Education University of North Carolina at Wilmington(UNCW),Wilmington,NC August 2020-Present o Master of Public Administration o Concentration: Environmental Policy and Management o Concentration:Urban and Regional Policy and Planning University of North Carolina at Wilmington(UNCW),Wilmington,NC August 2016-May 2020 o Bachelor of Arts,Communication Studies o Minor in Public Administration o GPA: 3.1 Fayetteville Technical Community College(FTCC),Fayetteville,NC August 2014-May 2016 o Associate in Applied Science,Criminal Justice Technology o GPA: 3.9 Professional Experience Habitat for Humanity AmeriCorps,Cape Fear Habitat for Humanity August 2020—Present Volunteer Services Coordinator League of Women Voters of Carteret County June 2020-September 2020 Intern June 2020-September 2020 New Hanover Democratic Party November 2019-November 2020 Committee to Elect Leslie Cohen for New Hanover County Commissioner Intern Team Leader May 2020-November 2020 Campaign Intern,Field Fellow November 2019-May 2020 o Phone banking,lit drop off,political canvassing,electioneering and voter contact goals o Training,and utilization of programs necessary for campaign finance and voter contact(NGP,Votebuilder, MiniVAN,and donor database entry and research concepts) o Training and working with campaign media marketing(social media marketing,television,mailing,and press releases) o Observe and learn about campaign strategies,messaging techniques,and voter targeting decision making o Gain insight into a campaign's community and fundraising events o Gain insight into campaign day-to-day,volunteer meetings,staffing,and the roles of the staff and candidate Involvement UNCW Student Government Association August 2018-May 2020 College ofArts and Sciences Senator August 2019-May 2020 o Represent and advocate for the needs of students in the College of Arts and Sciences o Work with administration on all College of Arts and Sciences issues Appropriations Committee August 2019-January 2020 o Handle and delegate$600,000 student fees for the academic year to sponsor student programs and events Diversity Committee August 2018-May 2020 o Serve as a liaison between SGA and all external diversity initiatives as well as campus entities promoting an inclusive environment by serving on committees relating to campus diversity and inclusion At-Large Senator August 2018-May 2019 o Represent and advocate for the general interests of the student body Sustainability Co-Chair January 2019-May 2019 o Address all concerns of UNCW students related to sustainability and environmental health and safety o Administrated and passed UNCW divestment resolution to divest from fossil fuels UNCW College of Arts and Sciences Deans Student Leadership Council August 2019-May 2020 Vice President August 2019-May 2020 o Act as the overseer of UNCW WaveLink o Serve as the oversight person for committees as well as serve as the main liaison for the UNCW Student Government Association o Meet monthly with committee chairs if vice president is not able to attend monthly member meetings UNCW Plastic Ocean Project January 2018-Present Research Committee January 2018-May 2020 5 Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 37 o Work on the marine debris problem through meetings,lab tours,participating in currently operating research, and designing studies performed by members o Perform usage of geographic information system through the ArcGIS Collector App 350UNCW January 2019-January 2020 Director of Communication May 2019-October 2019 o Maintain operational communication with 350 affiliates,especially on social media o Market,post events,and meetings on UNCW WaveLink,social media,and throughout campus o Work jointly with Executive Board to help plan events and community outreach Growth International Volunteer Excursions at UNCW August 2017-Present Secretary August 2017-May 2019 o Record minutes at all meetings and make minutes available to the members of the organization o Take attendance at all meetings and track active and inactive membership status o Inform members and Executive board of inactive status,and those who fail to uphold their membership or position of removal from the organization or position UNCW Sustainability Committee January 2018 -May 2020 Volunteer Work UNCW Student Government Association August 2019-May 2020 o Assisted in Bluethenthal Wildflower Preserve restoration,and native plant gardening o Assisted with planting over 500 trees lost from Hurricane Florence on UNCW campus 1 Appalachian Energy Summit July 29-July 31,2019 o Represented UNCW at the eight-annual Appalachian energy summit to bring back energy,sustainability,and academic ideologies to UNCW's campus Plastic Ocean Project,Inc,Wilmington,NC January 2018 -Present o Collaborated in planting 1,000 trees at the New Hanover County Landfill with 350 Wilmington,and UNCW Plastic Ocean Project o Collaborated in Burgaw cleanup after Hurricane Florence with Pender Food Project,and UNCW Plastic Ocean Project Habitat for Humanity August 2017-Present Academic Projects Escape Room Communication Audit January 2019-May 2019 o Worked with a Wilmington Escape Room to enhance its business practices,marketing practices and social media presence UNCW Digital Drip January 2019-May 2019 o A digital platform designed to promote new and upcoming artists o Floor director,lightning technician,and cameraman Combating Opioid Addiction in the Port City January 2017-May 2017 o Created a grant research project to address the opioid addiction in Wilmington,NC.Data,targeted policies, situated learning theory,and Maslow's Hierarchy of Needs were used to address the circumstances.Moreover, created a logic model,work program,line-item budget,and evaluation plan to address the opioid addiction in Wilmington,NC Certifications o Organizational Communication May 2018 o North Carolina Unarmed Security Guard Training June 2014 4 RR S f Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 38 NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 Government Center Drive,Suite 175 t< i Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910) 798-7149 rr; FAX(910) 798-7145 A-A- _LaYn t, r1i Board/Committee: COMMUNITY RELATIONS ADVISORY COMMITTEE sam.b.wheeler @mail.coName: Sam B Wheeler E-Mail: g m Home Address: 5104 Chanticleer Ct Wilmimgton 28409 Street) CO) Zip Code) Mailing Address if different: City) Zip Code) 789-7388HomePhone: Fax Co:Cell Business: Years living in New Hanover County: 30+ Male: Female: Race: White Age: 52 Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name NO Employer. x-10\ 1G 2::oSDv'1 MA A person currently employed the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment,in accordance with Article VI,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. Occupation: Medical Management Professional Activities: Association/National speaker, trainer, disaster relief, consulting Volunteer Activities:JDRF board, Governors Counsel for Diabetes, Fireman/EMT/Lifeguard Why do you wish to serve on this board/committee? Born in NHC, I brings a lot of experience both in the Non-profit& business world, so I see many unmet needs in our community. Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary interest,either direct or indirect,in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? I see a good bit of work to be done On discrimination and disability/medical conditions. Qualifications for serving: My entire family has medical disabilities, including myself, so I know 1st hand the discrimination people face. I have over 30 year of non-profit experience. Other municipal or county boards/committees on which you are serving: Chief judge for NHC Elections List three local personal references and phone numbers: Ken Palmer (910)297-5349 AUG 1 1 7071 2. Will Massengill (910) 777-8270 OE OFF , 3. Anne Cobb (910)409-7468 Date: August 11, 2021 Signature — Applications are kept on file for 18 months I understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments Board of Commissioners - September 20, 2021 ITEM: 10- 3 - 39 COMMITTEE APPOINTMENTS NHCJuvenileCrime PreventionCouncil Vacancies to appoint at this time: 1 – Business Community 1 – Faith Community 2 – Members-at-Large Terms: 2 years, expiring 9/30/23 Note: TheJuvenile Defense Attorney andUnder Age21categories arebeing re-advertised asno applications havebeen received todate. Eligible For Applicants Category Reappointment Nominations Wanda M. Marino At-Large X Zachery Mitcham (Also applied toserveon NHC/City At-LargeCommunityRelationsAdvisory Committee) Justin Ovaska At-Large BusinessVernitaOzolinsCommunity Brittany Patterson At-Large Edwrin Sutton Faith Community Attachments: Committee Information Sheet Applications Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 1 i 1 j NEW HANOVER COUNTY JUVENILE CRIME PREVENTION COUNCIL Members: Limited to no more than 26. 12 appointed by the Commissioners in the following categories: Member of faith community, 2 school students under age 21, juvenile defense 1 attorney, member of business community, parks and recreation representative, 7 at-large, and county commissioner or designee. Agency Representatives: School superintendent or designee, chief of police or designee, local a sheriff or designee, chief district judge or designee, district attorney or designee, chief court counselor or designee, AMH/DD/SA director or designee, substance abuse professional, county manager or designee, health director or designee, DSS director or designee, and United Way or other non-profit member. Terms: 2-year terms (Changed from 3-year terms to reflect requirements of General Statutes) Regular Meetings: Meetings are held seven times a year (3rd Friday at 12:00 p.m.) in Human Resources Training Room B in the New Hanover County Government Center, 230 Government Center Drive, Wilmington, NC. j Statute or Cause Creating Task Force: NC General Assembly established JCPC on 12/21/98. Revised membership GS 143B-846. House Bill 593 was passed as of July 1, 2020 which updated the Under Age category to age 21 (changed from the Under Age 18). i Purpose: The JCPC is to assess, prioritize and identify ways to meet needs of youths who are at-risk of delinquency or who have been adjudicated, undisciplined, or delinquent; identify community risk factors; recommend allocation of state funding for youth programs that address 1 these risk factors; and evaluate the effectiveness of these programs. 1 i TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION 1 t Business Community First 10/16/17 9/30/19 John Dismukes Second 9/16/19 9/30/21 4166 Breezewood Dr. #204 Wilmington, NC 28412 910-465-4250 (H) Faith Community First 10/16/17 9/30/19 i Clifford D. Barnett, Sr. Second 9/16/19 9/30/21 4949 Wythe Place Wilmington, NC 28409 910-799-4646 (H) 757-537-2019 (C)241-ail9 04- 4( 1 Juvenile Defense Attorney First 2/18/19 9/30/21 Emily Jones 138 Pinecliff Dr. Wilmington, NC 28409 910-231-3104 (C) 910-762-7771(W) C uitl.000 Q, J v ,* i 1 J Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 2 JUVENILE CRIME PREVENTION COUNCIL (CONT.) TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Under Age 21 (2 members required) Alexandra Rivenbark First 11/16/20 9/30/22 Wilmington, NC Hazel Eyles Unexpired 11/16/20 9/30/21 Wilmington, NC tkvkaloVe 9iv C 4 Members-at-Large Martin Green First 10/1/18 9/30/20 146 Stokley Dr. Second 9/21/20 9/30/22 Wilmington, NC 28403 336-327-4368 (C) Carolyn Jackson First 9/21/20 9/30/22 610 Varsity Dr. Wilmington, NC 28403 910-520-6083 (C) Beth Looney First 9/21/20 9/30/22 4214 Crockette Rd. Wilmington, NC 28409 901-616-9151 (H) Eric Lytle First 9/18/17 9/30/19 400 Bayfield Drive Second 9/16/19 9/30/21 Wilmington, NC 28411 910-617-4015 (C) 910-509-5124 ('Al) k2-04-a-{% 9)Wanda M. Marino Unexpired 2/18/1 9/30/19 7519 Promontory Court First 9/16/19 9/30/21 Wilmington, NC 28412 910-471-9001 (C) t O2tr2S l4tnAiv Kelly C. Silivanch First 10/1/18 30/20 1205 Beeston Court Second 9/21/20 9/30/22 Wilmington, NC 28411 910-617-8287 (C) 910-39-4602 (W) County Commissioners' Designee 9/21/20 Undesignated Tufanna Bradley, Assistant County Manager 1650 Greenfield St. Wilmington, NC 28401 910-798-7174 Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 3 ti JUVENILE CRIME PREVENTION COUNCIL (CONT.) TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION Agency Representatives: District Attorney's Office: Lillian Salcines-Bright Undesignated DSS: Mary Beth Rubright Health Department: Carla Turner Judge of District Court: Judge JH Corpening, Chair Juvenile Justice / Courts: Robert Speight NHC Schools: Julie Varnum Public Defender's Office: Lyana Hunter Sheriff Department: Sgt. E. Granada or Lt. E. Brown Substance Abuse Center: Ryan Estes Trillium Health Resources — Southern Regional Area Board: David Williams United Way: Tommy Taylor Wilmington City Police: Melissa Moore Youth Empowerment Program: Chris Preston NC JJ&DP Consultant: Pamela Stokes File: /JCPC Staff liaison/support: Wendy DuBose Revised: 11/2020 yr 1 yt y$ Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 4 NEW HANOVER COUNTY 07-:-,— BOARD OF COMMISSIONERS t/ 230 Government Center Drive,Suite 175 y Wilmington,NC 28403 COMMITTEE APPLICATION Telephone(910)798-7149 FAX(910) 798-7145 t ` i Board/Committee: New Hanover County Crime Prevention Council (i A. _ 141V, Name: Wanda M. Marino E-Mail:wileidig@ charter.net Home Address:7519 Promontory Court Wilmington 28412 Street) City) Zip Code) 1 4 Mailing Address if different: City) Zip Code) Home Phone:Fax: Cell: 910-471-9001 Business: Years living in New Hanover County: 20 Male: Female: Race: Caucasian Age:61 Information for the purpose of assuring a cross-section of the community) Do you have a family member employed by New Hanover County?If yes, name Ift) 1 Employer. A person currently employed by the agency or department for which this application is made, must resign his/her position with New Hanover County upon appointment, in accordance with Artide VI,Sec.4 of the New Hanover County Personnel Policy. Furthermore,applicant should have no immediate family member employed by such agency or department. Occupation: Retired t Professional Activities: Recently Retired Volunteer Activities:Advocacy for animals, President of HOA Why do you wish to serve on this board/committee? Continue advocacy for children and familes Conflict of Interest: If a board member believes he/she has a conflict or potential conflict of interest on a particular issue,that member should state this belief to the other members of his/her respective board during a public meeting. The member should state the nature of the conflict,detailing that he/she has a separate,private,or monetary z interest,either direct or indirect,in the issue under consideration. The member should then excuse himself/herself from voting on the matter. What areas of concern would you like to see addressed by this committee? I have been a member of JCPC i as a professional and would love to continue with their mission of services for prevention Qualifications for serving: I have over thirty years in Social Work and have a passion to continue advocating for children and families in our county. i Other municipal or county boards/committees on which you are serving: None a i t List three local personal references and phone numbers: RECEIVED 1.Judge J.H.Corpening,II, 910-617-5130 2.Woody White, 910-093 -- lfff 80C OFF , i 3. Robert Speight, 910-262-3693 i Date:January 28,, 2019 U N,..0 gnature K1Qk0(C1 Lilts .1 cif Applications are kept on file for 18 months C (- I understand that any board or committee appepyappointee may be removed without cause by a majority of County Commissioners. Please use reverse side for additional comments i Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 5 Long, Melissa From application @webformsnhcgov.corn on behalf of Zachery Mitcham application @webformsnhcgov.com> Sent: Tuesday, August 17, 2021 8:58 PM To: Crowell, Kym; Long, Melissa Subject: Application for New Hanover County Juvenile Crime Prevention Council Attachments: 458791.pdf;458811.pdf;458341.pdf;45877.pdf;458831.pdf External Email: Do not click links, open attachments, or reply until you know it is safe ** Board or Committee being applied to New Hanover County Juvenile Crime Prevention Council Category At Large Name Zachery Mitcham Email mitchamz(a amail.com Home Address 6909 Eschol Court Wilmington, North Carolina 28409 United States Map It Mailing Address(if different from home address) United States Map It Home Phone 910)233-2359 Years living in New Hanover County 22 Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race N/A Age 63 Do you have a family member employed by New Hanover County? No Applicant's Employer 1Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 6 SPS-G Occupation SVP and CISO Professional Activities Chief Information Security Officer for a group of technical consultants. Plays a significant role in the strategic planning and policy development for information technology security programs, provides disaster recovery/business continuity support,leads risk management and analysis assessments, insures compliance with federal, state and local mandates,develops security plans, provides information security awareness presentations and training,develops customized information security programs, liaises with legal counsel and law enforcement for electronic discovery support,and cyber-criminal investigations. Volunteer Activities Former me member of the New Hanover County Board of Health; EDUCAUSE-Higher Education Information Security Council HEISC)Awareness and Training Working Group(former member);Cape Fear Community College Information Technology Advisory Committee;State of North Carolina Department of Corrections Community Volunteer(Community Resource Council Chairman); Former member of the New Hanover County Youth Empowerment Services(YES)Advisory Board; Why do you wish to serve on this board or committee? A desire to help,aid,and assist those that are less fortunate. What areas of concern would you like to see addressed by this committee? Youth mentoring programti Qualifications for serving: http://www.sps-g.com/zsmitresume.htm Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: Reference 1 Frank Lopes Reference 1 Phone 910)382-1600 Reference 2 Barney Rasor Reference 2 Phone 910)309-2942 Reference 3 Joel Faison Reference 3 Phone 919)247-0725 Upload additional information. 458831.0df 458811.pdf 458791.pdf 45877.pdf 2Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 7 458341.pdf Date 08/17/2021 Consent 11 understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. 1 3Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 8 i i 11: 11 f I 1112 a a L d tip i1/4. T y• 14 i % I rt« r tili I yr~.. ti Z r IS 411001: it Irc i. eft. 06 2 i 1_, Pi Nooloi i 0‹. tor 3 R r Ca rid MielnICIIIMM41" minimkiiik 1419, MD L E i Cii C 1' c• C 1....1 F. it„,. c,,.. 4,,, f„... . 0.11 411.111141.1 eis Ps GO 44u Pal 11...11 Col y Per R G IICIIIIIIIIIIIIIMIll 11111Z1\ 11111111' MM x f z Itio).)1, 3 i IC. 14111.11111) 111 4 Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 9 iitillii m, k 51 til: laPkr tg 4-* ii, t Ilik 0. 4111 0 IC0 :1' U": 41114101 4:1 04 t Irii.4.014,4141.1111t. rl 444 tz din a, IIiii . 42 ..„ Ild, . so t et 4 Ili g t,d I...... i. CI 1 I r. 4 1101P td UM M 11 i 4 rt ti 40.1 In11111,.0. it ae. Ch. ii40 Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 10 i a a, cz U t U N r al Mr--i a J riLLJ0w Z +Ise ° e a, r.to V.' h • vU o b A CJ r-4 co Z e ''~ft ) < I o!? 1-1•4 N et H up w o4 O a > I:4 cz 1 73 C.) tio g 0 .r.?, Ci . 7v) 0 tgi .0 -, 4.) et roll to U Q H H 0 3 V) LU N A tn L-j iir E 0 cz Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 11 No V t IL3 a, hFl I ki] kli ;1. 2 C lie ata C ad E Cie iqrj 1 111% 4 till r o r 5 111,-;, 5 abi 0 ......, curd di c6 14 tu c,,4 tic 1,,,,,A It*". CZ‘A J.up., e col a.. 4 I I90- 14,, CU Lial t4 CtL, Cid) 4 ali 5 8 t4 0 to) as t. N f as 0 g j i * i c r T dia Filii iii di 1 1414 2 asyi 1 : Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 12 ii I' 1 1 1 i 4.14 I N I h6. 4111 10. x-• iott Co. i r. 1 4 — 1 tiii 1 Eimi 1 C E c1 t ) cl" F i. ui, . Ilk imal X 2 FT I •i ':.. i NIIIIIIW iCU •IMMIt 4 8 i I. 424 . Z 14r1., VIICI) 7 L.,. 8 fs 2 rE. 0 E8 i ra6 INC pr c4, CI i N i44 et 1 .... I-ku 41,‘ I Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 13 Long, Melissa From: application @webformsnhcgov.com on behalf of Justin Ovaska application @webformsnhcgov.com> Sent: Friday, September 3, 2021 11:15 AM To: Crowell, Kym; Long, Melissa Subject: Application for New Hanover County Juvenile Crime Prevention Council Attachments: Ovaska-resume.doc External Email: Do not click links, open attachments, or reply until you know it is safe ** Board or Committee being applied to: New Hanover County Juvenile Crime Prevention Council Category At-Large Name Justin Ovaska Email justcardiovahoo.com Home Address 3527 Atwater Court Wilmington, North Carolina 28412 United States Map It Mailing Address(if different from home address) United States Map It Home Phone 910)409-2499 Cell Phone 910)409-2499 Business Phone 4 910)362-7383 Years living in New Hanover County 15 Personal information collected below is to assure a cross-section of the community is represented. Gender Male Race s W 3 f Age 1Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 14 41 Do you have a family member employed by New Hanover County? No Applicant's Employer Cape Fear Community College Occupation Program Director,Criminal Justice Technology and Public Safety Administration Professional Activities Board of Directors for the Carousel Center,child advocacy center Former Board of Directors for the North Carolina chapter of the American Professional Society on the Abuse of Children Former Board of Directors for the North Carolina Criminal Justice Association Volunteer Activities Former Volunteer for Port City Community Church Former Volunteer for the Police Athletic League serving children Why do you wish to serve on this board or committee? Sincere experience and interest in serving the county for the safety and well-being of juveniles,families and other citizens. What areas of concern would you like to see addressed by this committee? 3 School safety,family involvement with juveniles, researching and improving the availability of resources for support,diversion programs,collaboration with the juvenile justice system and other local agencies. Qualifications for serving: Program Director of Criminal Justice Technology and Public Safety Administration at Cape Fear Community College. Over 10 years of teaching college courses in the Criminal Justice and Sociology. Examples of courses include Juvenile Delinquency,Social Problems, Social Psychology,Social Diversity and Sociology of the Family. Former Detective/Investigator of Juvenile Crimes, 15 years of past law enforcement experience Former School Resource Officer Previously served on New Hanover County and Community Child Protection Teams Other municipal or county boards/committees on which you are serving: None List three local personal references and phone numbers: Reference 1 Mike Granato Reference 1 Phone 910)547-0900 Reference 2 James Varrone Reference 2 Phone 910)264-4401 Reference 3 Robert Perozzi d 3 Reference 3 Phone 910)367-8361 2Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 15 Additional comments: I look forward to the opportunity to serve with others on this board. Upload additional information. Ovaska-resume.doc Date 09/03/2021 Consent 1.1 understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. 3Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 16 Justin Ovaska 3527 Atwater Court, Wilmington, NC 28412 910.409.2499—justcardio@yahoo.com—www.linkedin.com/in/justin-ovaska-46a95515 EDUCATION Graduate Certificate: Community College Leadership, University of North Carolina- Wilmington, Wilmington, NC)expected May 2021 Community College Leadership Community College Administration Organizational Strategy and Resource Management at Community Colleges Teaching and Learning at Community Colleges Master's Degree: Criminal Justice, Curry College, (Milton, MA), 2006 Thesis: Intra-Familial Sexual Assault; Offenders, Victims, Police and Court System Graduate Certificate: Sociology,Appalachian State University, (Boone, NC), 2015 Bachelor's Degree: Psychology, Bridgewater State University, (Bridgewater,MA), 2002 LEADERSHIP&TEACHING EXPERIENCE Program Director,Public Safety Administration Criminal Justice Technology July 2020-Present Cape Fear Community College Wilmington,NC Plan,direct,coordinate,and review the work plan for programs;meet with staff to identify and resolve problems;assign work activities,projects and programs;monitor workflow;review and evaluate work products,methods and procedures. Lead and participate in curriculum development;research and develop new courses and areas of study; participate in systematic program evaluation. Select,train,motivate and evaluate division faculty and staff;provide or coordinate professional development of faculty and staff;work with employees to correct deficiencies Criminal Justice&Sociology Instructor Jan.2012-June 2020 Brunswick Community College Bolivia,NC Courses such as Intro to Criminal Justice,Law Enforcement Operations, Corrections, Intro to Sociology,Social Diversity, Sociology of the Family&Social Problems Develop and administer online distance education courses and traditional courses Communicate with students, evaluate outcome assessment, and administer feedback Criminal Justice Instructor July 2013-Present University of Mount Olive Mount Olive,NC Instruct students in courses such as Criminological Theory and Drugs, Crime&Society Utilize Moodle online educational platform and traditional course meetings Effectively communicate with students, encourage education discussions, and monitor student progress Criminal Justice Instructor June 2016-Present North Carolina Wesleyan College Rocky Mount,NC Teach Criminal Investigations online course Communicate with students about course expectations through course syllabus Outcome assessment of course learning objectives Law Enforcement Instructor July 2015-Present Cape Fear Community College Wilmington,NC Conduct Law Enforcement continuing education courses in a classroom setting Instruct Law Enforcement officials on such topics as Teenage Dating Violence and Career Survival Communicate with classroom participants and utilize education training materials Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 17 Justin Ovaska 3527 Atwater Court, Wilmington, NC 28412 910.409.2499-justcardio@yahoo.com—www.linkedin.com/in/justin-ovaska-46a95515 Criminal Justice Online Instructor Jan.2012-July 2013 Miller-Motte College Wilmington,NC Teach online courses such as Criminal Law, Community Policing Criminology, and Substance Abuse Develop,prepare, and administer online distance education courses through Mood le Evaluate student progress,provide feedback,grade assignments, and focus on retention Criminal Justice Instructor Feb.2009-June 2009 Cape Fear Community College Wilmington,NC Teach students in an Introduction to Criminal Justice course through the early college program Create course syllabi and evaluate class work Teach, monitor student progress, and grade assignments PUBLIC SAFETY WORK EXPERIENCE Detective July 2014-July 2017 Wilmington Police Department Wilmington,NC Conduct criminal investigations in a timely and impartial manner Gather evidence, conduct interviews, compile documentation, and prepare reports Knowledge offederal and states laws, explain findings during adjudication process School Resource Officer Aug.2012-June 2014 Wilmington Police Department/New Hanover County Sheriff's Officer Wilmington,NC Counselor, educator, and law enforcement officer to the school Investigate crimes, conduct interviews and report writing Effectively communicate and interact with school staff students, and visitors. Police Officer April 2006-Aug.2012 Wilmington Police Department Wilmington,NC Enforce laws and adhere to department policy and procedures Interact and communicate with sexual assault crime victims, offenders, and witnesses Experience with patrol,gang unit, crime prevention, court liaison,police athletic league Police Officer Nov.2002-April 2006 Mashpee Police Department Mashpee,MA Respond to calls, write reports, conduct investigations as a patrol officer Taught crime prevention to citizens as Neighborhood Crime Watch Coordinator Member of the tactical Emergency Response Team and medical coordinator CERTIFICATIONS Applying the Rubric Online Instruction,2020-Quality Matters Field Training Officer,2016-North Carolina Justice Academy Interview and Interrogation,2015-North Carolina Justice Academy Investigating the Sexual Victimization of Children,2015-North Carolina Justice Academy Law Enforcement Instructor Training,2014-North Carolina Criminal Justice Education and Training Standards Background Investigations,2014-North Carolina Justice Academy Teen Dating Violence-2014 North Carolina Crime Control&Public Safety Sheriff's Deputy,2013-New Hanover County, North Carolina Online Teaching Certified-Moodle,2012-Delta Education Advanced School Resource Officer: Leadership Roles,2013-North Carolina Justice Academy School Resource Officer,2013-North Carolina Justice Academy Advanced Law Enforcement Certificate,2009-NC Criminal Justice Education and Training Standards Sexual Assault Response,2012-North Carolina Department of Justice National Incident Management System,2010- U.S. Department of Homeland Security Crisis Management Intervention, 2010-Cape Fear Community College Threat and Vulnerability Assessments, 2009-North Carolina Crime Control&Public Safety Police Law Institute, 2008-North Carolina Justice Academy Police Officer Certification,2002-Massachusetts Police Corps, Massachusetts Criminal Justice Training Council Emergency Medical Technician-Basic,2002-2016 State ofMassachusetts and North Carolina Office ofEmergency Medical Services Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 18 Justin Ovaska 3527 Atwater Court, Wilmington, NC 28412 910.409.2499 justcardio @yahoo.cotn'-www.l inkedin.com/in/justin-ovaska-46a95515 PROFESSIONAL ASSOCIATIONS&PRESENTATIONS North Carolina Criminal Justice Education and Training Committee-School Accreditation program evaluation subcommittee, 2015-2016 Evaluated Criminal Justice programs at Cape Fear Community College&North Carolina Central University North Carolina Criminal Justice Association-Board of Directors, 2015-2017, Conference Presentation(2015),Raleigh,NC- "Child Victims of Sexual Assault:Initial Response" Conference Presentation(2016),Raleigh,NC- "Psychology and Sociology of Child Sex Offenders" American Professional Society on the Abuse of Children(NC chapter)-Board of Directors, 2017 present, Conference Presentation(2017),Raleigh,NC- "Bruises and Broken Bones: Child Abuse Case Studies" Conference Presentation(2019),Bolivia,NC- "Child Abuse Burn Investigation" North Carolina Community College Association of Distance Learning-Member, 2019 present, Conference Presentation(2019)Cary,NC- "Active Learning Techniques in Online Courses" fr Carousel Child Advocacy Center-Board of Directors, 2020 present UNCW-Guest Lecture in Family Violence course-2015 HONORS AND AWARDS Community Professional Award-2015 New Hanover County Sheriffs Deputy of the Quarter(School Resource Officer Unit)-2013 American Criminal Justice Association Graduate Key Scholastic Award-2011 Wilmington Police Performance Honor for Drug Arrest-2010 Wilmington Police Performance Honor for Drug and Weapon Arrests-2010 City of Wilmington Police Officer Lifesaving Award-2009 Wilmington Police Chief Commendation for Heroic Action-2007 Mashpee Police Chief Commendation for Heroic Action-2004 f 3 1 i i I 33 Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 19 Long, Melissa From application @webformsnhcgov.corn on behalf of Vernita Ozolins application @webformsnhcgov.com> Sent: Thursday, August 12, 2021 1:42 PM To: Crowell, Kym; Long, Melissa Subject: Application for New Hanover County Juvenile Crime Prevention Council External Email: Do not click links, open attachments, or reply until you know it is safe ** Board or Committee being applied to New Hanover County Juvenile Crime Prevention Council Category 13ulS t vneSS COrnmU.h I Name Vemita Ozolins Email rozgrad @gmail.corn Home Address 403 Racine Drive Apt O Wilmington, North Carolina 28403 United States Map It Mailing Address(if different from home address) PO Box 12182 Wilmington, NC 28405 United States Map It Home Phone 910)685-1261 Years living in New Hanover County 15 s Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race na Age na Do you have a family member employed by New Hanover County? No 1Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 20 Applicant's Employer CBS, LLC Occupation Counselor/Social Worker Professional Activities Business owner,Counselor/Mediator Volunteer Activities Counselor, Mediator,Addiction Services, Domestic Violence prevention,gang prevention,juvenile advocate,homelessness prevention Why do you wish to serve on this board or committee? I think the Board would benefit from a professional trained in addiction services&crime prevention for juveniles&adults. I have some training in juvenile court mediation and crime prevention. I also work in DWI prevention services. What areas of concern would you like to see addressed by this committee? Additional diversity training for juvenile or other services. I would also like to see more community members involved with county matters. Qualifications for serving: Licensed Addictions Counselor(CADC), Social Worker&business owner. I have lived in Wilmington for 15 years and have ti seen the changes&would like to be involved in the economic development of the region also. Other municipal or county boards/committees on which you are serving: Volunteered for other human services organizations,worked for the City of Wilmington,and was a NHC Elections volunteer. List three local personal references and phone numbers: fr Reference 1 Mr. R.Whaley Reference 1 Phone 910)233-6556 Reference 2 Ms.Chris Hams Reference 2 Phone 843)798-3006 Reference 3 Ms. M. Kelly Reference 3 Phone 910)508-8890 Additional comments: Linkedln profile: https://www.linkedin.com/in/rita-ozolins-14759880/ Date ti 08/12/2021 Consent 2Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 21 VI understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. 3 e t i Q Z d 4 9 j 3 S f t 3Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 22 Long, Melissa From application@webformsnhcgov.coni on behalf of Brittany Patterson application@webformsnhcgov.com> Sent: Thursday, September 2, 2021 12:00 AM To: Crowell, Kym; Long, Melissa Subject: Application for New Hanover County Juvenile Crime Prevention Council External Email: Do not click links, open attachments, or reply until you know it is safe ** Board or Committee being applied to: New Hanover County Juvenile Crime Prevention Council Category Community at large Name Brittany Patterson Email britt030480qmail.corn Home Address 2511 Sapling Circle Wilmington, North Carolina 28411 United States Map It Mailing Address(if different from home address) United States Mao It Home Phone 910)617-4879 Years living in New Hanover County 10 Personal information collected below is to assure a cross-section of the community is represented. Gender Female Race Caucasian Age 41 Do you have a family member employed by New Hanover County? No Applicant's Employer 1Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 23 i I Made Well Center for Wholeness,LLC Occupation Clinical Social worker Professional Activities I provide individual,couples, and family psychotherapy to members of the community.The treatment models that I utilize specialize in trauma and family dynamics. In addition, I also provide facilitation and trainings to community projects and organizations in regard to social justice processes and initiatives. Volunteer Activities I am the founder of Invisibility Project,a non profit organization devoted to using the creative arts to facilitate discussions about race relations in Wilmington.The project provides training and support to the community to build authentic relationships across differences. I also am a member of the New Hanover County Resiliency Task Force. Why do you wish to serve on this board or committee? I care deeply about the youth in the Wilmington Community and how community risk factors affect their lives. I have worked at several different mental health agencies over the last ten years that have been focused on juvenile delinquency prevention and have seen the strengths and weaknesses of the current efforts to address risk factors. I would like to be part of the solution on a more direct level. What areas of concern would you like to see addressed by this committee? I would like to see the committee devise solid plans for addressing systemic factors that contribute to juvenile crime as well as effective ways to involve youth in positive activities. Qualifications for serving: Over the course of my career I have worked in several settings and programs devoted to addressing juvenile crime. Previously, when I lived in Boston, I provided mental health assessments at Boston Juvenile Court Clinic before working in independent living programs focused on addressing and preventing sexual exploitation of youth(prostitution). In Wilmington(where I have lived for the last 10 years), I have worked at PORT Health Services and Coastal Horizons Center providing home based counseling focused on addressing risk factors within the family and community impacting our youth. Other municipal or county boards/committees on which you are serving: None. List three local personal references and phone numbers: Reference 1 Melanie Dubel Reference 1 Phone 910)233-3693 Reference 2 Erin Mckenzie Reference 2 Phone 540)314-4620 Reference 3 Crystal Pellom Reference 3 Phone 267)745-5156 Date 09/01/2021 2 8 Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 24 Consent 1 understand that any board or committee appointee may be removed without cause by a majority of County Commissioners. j3lV E e t i 1 s i p 3 Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 25 Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 26 Board of Commissioners - September 20, 2021 ITEM: 10- 4 - 27