MEETING CALLED TO ORDER (Chairman Woody White) INVOCATION (Dr. Ernest T. Thompson, III, Pastor, First Presbyterian Church) PLEDGE OF ALLEGIANCE (Commissioner Jonathan Barfield, Jr.)
1. Approval of Minutes 2. Adoption of State Road Resolution 3. Approval of the Adoption of the ABC Board's Travel Policy 4. Ratification of New Hanover County's Grant Application to the Bureau of Justice Assistance on Behalf of Leading Into New Communities, Inc. (LINC) 5. Approval of Five Donations for Accession into the Museum's Permanent Collection 6. Adoption of a Resolution of Local Support for Transportation Projects Recommended by the Wilmington Urban Area Metropolitan Planning Organization (WMPO) Transportation Advisory Committee (TAC) 7. Approval of Inmate and Staff Food Services Contract Award 8. Award of Request for Proposals (RFP) # 14-0181 and Approval of Contract # 14-0181 to Correct Care Solutions to Provide Comprehensive Healthcare Services for the Detention Facility 9. Approval of May 2014 Tax Collection Reports 10. Adoption of Budget Amendments
Consideration of Fiscal Year 2014-2015 Budget Ordinance for New Hanover County and the Fire Service District
Consideration of Interlocal Agreement with Wrightsville Beach and Ordinance Amendments for Modification of Penalties for Violation of Dogs at Large at Mason Inlet
Public Hearing S-618 - Request for a Special Use Permit to Develop a Telecommunications Tower on a Portion of a 28.16-Acre Parcel Located in an R-10 Residential District
Public Hearing Rezoning Appeal (Z-931, 5/14) - Rezone from R-15, Residential District, to CZD O&l, Office and Institutional Conditional Zoning District
Consideration of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statutes - Chapter 160A Article 12
Consideration of a Resolution Authorizing the Execution and Delivery of an Installment Purchase Contract with Bank of America Public Capital Corporation to Finance the Acquisition of a Caterpillar Bulldozer, Caterpillar Loader and a Kenworth T800 Roll-Off Truck
The Board will Enter into a Closed Session Pursuant to North Carolina General Statute 143-318-11(a)(3) to Consult with the Board's Attorney Employed and Retained by the Public Body to Preserve the Attorney- Client Privilege, which Privilege is Hereby Acknowledged
Jun 16, 2014 Board of Commissioners
MEETING CALLED TO ORDER (Chairman Woody White) INVOCATION (Dr. Ernest T. Thompson, III, Pastor, First Presbyterian Church) PLEDGE OF ALLEGIANCE (Commissioner Jonathan Barfield, Jr.)
1. Approval of Minutes 2. Adoption of State Road Resolution 3. Approval of the Adoption of the ABC Board's Travel Policy 4. Ratification of New Hanover County's Grant Application to the Bureau of Justice Assistance on Behalf of Leading Into New Communities, Inc. (LINC) 5. Approval of Five Donations for Accession into the Museum's Permanent Collection 6. Adoption of a Resolution of Local Support for Transportation Projects Recommended by the Wilmington Urban Area Metropolitan Planning Organization (WMPO) Transportation Advisory Committee (TAC) 7. Approval of Inmate and Staff Food Services Contract Award 8. Award of Request for Proposals (RFP) # 14-0181 and Approval of Contract # 14-0181 to Correct Care Solutions to Provide Comprehensive Healthcare Services for the Detention Facility 9. Approval of May 2014 Tax Collection Reports 10. Adoption of Budget Amendments
Consideration of Fiscal Year 2014-2015 Budget Ordinance for New Hanover County and the Fire Service District
Consideration of Interlocal Agreement with Wrightsville Beach and Ordinance Amendments for Modification of Penalties for Violation of Dogs at Large at Mason Inlet
Public Hearing S-618 - Request for a Special Use Permit to Develop a Telecommunications Tower on a Portion of a 28.16-Acre Parcel Located in an R-10 Residential District
Public Hearing Rezoning Appeal (Z-931, 5/14) - Rezone from R-15, Residential District, to CZD O&l, Office and Institutional Conditional Zoning District
Consideration of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statutes - Chapter 160A Article 12
Consideration of a Resolution Authorizing the Execution and Delivery of an Installment Purchase Contract with Bank of America Public Capital Corporation to Finance the Acquisition of a Caterpillar Bulldozer, Caterpillar Loader and a Kenworth T800 Roll-Off Truck
The Board will Enter into a Closed Session Pursuant to North Carolina General Statute 143-318-11(a)(3) to Consult with the Board's Attorney Employed and Retained by the Public Body to Preserve the Attorney- Client Privilege, which Privilege is Hereby Acknowledged