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SW8010314_HISTORICAL FILE_20151208
STORMWATER DIVISION CODING SHEET POST -CONSTRUCTION PERMITS PERMIT NO. SW8 010-6 LA DOC TYPE ❑ CURRENT PERMIT ❑ APPROVED PLANS © HISTORICAL FILE ❑ COMPLIANCE EVALUATION INSPECTION DOC DATE 2015 1103 YYYYMMDD f Rl ^a A c n>r 4� a Energy, Mineral and Land Resources ENVIRONMENTAL QUALITY December 8, 2015 Gregory Mincey, Chairman of the Board Carolina Eye Associates 2170 Midland Road Southern Pines, NC 28387 Subject: Stormwater Permit No. SW8 010314 Renewal Carolina Eye Associates High Density Stormwater Project New Hanover County Dear Mr. Mincey: PAT MCCRORY covrmnr DONALD R. VAN DER VAART Secmlary TRACY DAVIS Dlreclar Effective August 1, 2013 the State Stormwater program has been transferred from the Division of Water Quality (DWQ) to the Division of Energy, Mineral and Land Resources (DEMLR). All previous references to DWQ will remain in older stormwater permits issued prior to August 1, 2013 until they are modified. Please note that any updated pages or addendums to this permit will now reference DEMLR as the Division responsible for issuance of the permit. The Wilmington Regional Office received a complete 8 year Stormwater Management Permit Renewal Application for Carolina Eye Associates on November 12, 2015. The Division is hereby notifying you that permit SW8 010314 has been renewed on December 8, 2015, and shall be effective until August 10, 2023. The renewal and reissuance of this stormwater permit does not imply that the site is currently in compliance with the terms and conditions of this state stormwater permit. The plans previously approved on August 10, 2001 will remain in full force and effect in accordance with the regulations set forth in Title 15A NCAC 2H.1000 effective September 1, 1995, Please attach this cover letter and permit addendum to your High Density Permit issued on August 1, 2001. This permit is subject to the conditions and limitations as specified therein. Please pay special attention to the conditions listed in this permit regarding the Operation and Maintenance of the BMP(s), recordation of deed restrictions, procedures for changes of ownership, transferring the permit, and renewing the permit. Failure to establish an adequate system for operation and maintenance of the stormwater management system, to record deed restrictions, to transfer the permit, or to renew the permit, will result in future compliance problems. . If any parts, requirements, or limitations contained in this permit are unacceptable, you have the right to request an adjudicatory hearing by filing a written petition with the Office of Administrative Hearings (OAH). The written petition must conform to Chapter 150B of the North Carolina General Statutes, and must be filed with the OAH within thirty (30) days of receipt of this permit. You should contact the OAH with all questions regarding the filing fee (if a filing fee is required) and/or the details of the filing process at 6714 Mail Service Center, Raleigh, NC 27699-6714, or via telephone at 919-431-3000, or visit their website at www.NCOAH.com. Unless such demands are made this permit shall be final and binding. If you have any questions, need additional copies of the permit or approved plans, please contact Christine Hall with the Division of Energy, Mineral and Land Resources in the Wilmington Regional Office at (910) 796-7215. Sin ereIy, ��� f. Tracy Da Is, P.E., Director Division of Energy, Mineral and Land Resources GDS/canh: \\\Stormwater\Permits & ProjectsQO01\010314 HD\2015 12 permit 010314 cc: Chris Jordan, O'Connor Company Attn: Amy Norris, Norris & Tunstall Wilmington Regional Office State of North Carolina I Environmental Quality I Energy, Mineral and land Resources 127 Cardinal Drive Extension I Wilmington, NC 28405 910 796 7215 T 1 910 350 2004 F I him '//portal ncdenr orelweb/lr/ State Stormwater PermitNo. SW8 010314 Page 2 of 2 STATE OF NORTH CAROLINA DEPARTMENT OF ENVIRONMENTAL QUALITY DIVISION OF ENERGY, MINERAL AND LAND RESOURCES STATE STORMWATER MANAGEMENT PERMIT HIGH DENSITY DEVELOPMENT In accordance with the provisions of Article 21 of Chapter 143, General Statutes of North Carolina as amended, and other applicable Laws, Rules, and Regulations PERMISSION IS HEREBY GRANTED TO Carolina Eye Associates 1994 S. 17`h Street, Wilmington, New Hanover County FOR THE construction, operation and maintenance of an infiltration basin in compliance with the provisions of 15A NCAC 2H .1000 (hereafter referred to as the "stormwater rules') and the approved stormwater management plans and specifications and other supporting data as attached and on file with and approved by the Division of Energy, Mineral and Land Resources and considered a part of this permit. The permit is hereby renewed subject to the following addendums, clarifications, conditions and limitations: The original permit conditions contained in the permit issued on August 10, 2001 remain in full force and effect, except as amended herein. (An additional copy of this original permit can be obtained from the Division of Energy, Mineral and Land Resources, Wilmington Regional Office.) This permit shall be effective from the date of issuance until August 10, 2023. The permittee shall submit a permit renewal application request at least 180 days prior to the expiration date of this permit. The renewal request must include the applicable documentation and the processing fee. If the use of permeable pavement is desired, this permit must be modified to add the permeable pavement conditions. State of North Carolina I Environmental Quality I Energy, Mineral and Land Resources 127 Cardinal Drive Extension I Wilmington, NC 28405 910 796 7215 T 1 9103502004 F I htm.//PoM].nedenr.QrpLweb/ir/ DEMLR USE ONLY to R nve Fee Paid Permit Number State of North Carolina Department of Environment and Natural Resources Division of Energy Mineral and Land Resources (NCDENR DEMLR) STORMWATER MANAGEMENT PERMIT RENEWAL APPLICATION FORM This form nnay be photocopied for use as an original This form is to be completed by the current permit holder pursuant to Title 15A NCAC 2H.1003 (h) (2). This states that stormwatter management permits, issued for projects that require the construction of engineered stormwater control mean res (High Density Permits), shall be required to submit an application to renew the permit 180 days prior to expiration of the permit. Renewed permits are valid for a period of 8 years per Session Law 2011-398 (SB 781) Section 60. (c). I. SUBMITTAL REQUIREMENTS Only complete application packages will be accepted and reviewed by the North Carolina Department of Environment and Natural Resources (NCDENR) Division of Energy Mineral and Land Resources (DEMLR). A complete package includes all of the items listed below. The complete application package should be submitted to the appropriate DEMLR Regional Office. (The appropriate office may be f 9r, interactive online map at http://portal.ncdenr.or /g web/guest/regional-offices. Copies of th iginal permit can be obtained from the Regional Office of the Division of Energy, Mineral and Land Resources. AUG 0 6 2015 This Renewal is for STORMWATER PERMIT #: SW 8010314 BY' Please check which of the following permit renewal scenarios apply. Initial in the spaces provided that you have provided the required information. WA. Renewal Only: -$505fee -Renewal Form - Sign and complete all sections (send original & 1 copy) -Recorded Documents Required By Permit: Deed restrictions, covenants, condominium/planned community declaration & easements (if not already submitted to NCDENR DEMLR). Copies are acceptable. -Designer's Certification (if required by permit and not already received by NCDENR DEMLR) (See the last page of your permit for a copy of the certification form.) -1 Have a Copy of the Current Operation and Maintenance Agreement (O&M): Please Keep this on File with your permit. -1 Do Not Have a Copy of the Current O&M: Initial This Line to Request a copy. (If NCDENR DEMLR does not have a copy on file, then you will be notified to submit a new O & M form.) ❑ B. Renewal and Modification: -$505 Fee and Pages 1 & 2 of this Renewal Form -SWU-101 Application Form (http://portal.ncdenr.org/web/wq/ws/,qu/statesw/forms dots ) -Recorded Documents Required By Permit: Deed restrictions, covenants, condominium/planned community declaration & easements (if not already submitted to NCDENR DEMLR). Copies are acceptable. - Under #11. 1. on SWU-101 Application Form — Check Box for Modification w/Renewal -Designer's Certification (if required by permit and not already received by NCDENR DEMLR) (See the last page of your permit for a copy of the certification form.) - O&M Agreement ( httv:llportal.ncdenr.org/web/wii/ws/su/bnil)-mantial) t� 1A Form SWU-102 (Renewal Form) Rev. Oct. 31, 2013 Page 1 of ® C. Renewal and Either: 1.) Permit Transfer to a New Permittee, or 2.) Project Name Change: Please submit all items in I.A. and: Request a NCDENR DEMLR site inspection if transferring permit to new property owner. Submit One of the Two Following Forms below (forms available at htto://oortal.ncdenr.org/web/ir/state- stormwater-forms does). 1. HOA Name/Ownership Change Form: For planned communities (per Chapter 47C or Chapter 47F of the General Statutes) 2. Name/Ownership Change Form: For all other transfers Please make sure all required information is submitted with the Name/Ownership Change form (as stated in each of the available forms) and that all required signatures and initials are filled in properly. Otherwise the name change or transfer can not be processed and the original owner will remain as the permit holder. ❑ D. Renewal, Modification, and Transfer (or Name Change): Please submit pages 1 and 2 of this Renewal form along with all items listed in I. B. and C. above (check this box and initial items in B. & C. that you are submitting to NCDENR DEMLR). II. APPLICANT'S CERTIFICATION Note: The legally responsible party is the current permittec and/or the legally responsible representative until such time that the permit is officially transferred through a request to DEMLR by the Pxsmittce. 1, (print or type name of permittee or person legally responsible for the permi%) Lw&) 43(� CEO `�4k cqE certify that I have a copy of the DEMLR Approved Permit and O&M Agreement on -site (OR I have obtained a copy from DEMLR and it will be kept on site), that I am responsible for the performance of the maintenance procedures and the site has been, and will be, maintained according to the O & M Agreement. I agree to notify DEMLIL of any problems with the system and prior to any changes to the system or changes in ownership I will (or have through this renewal application) notify NCDENR DEMLR and submit the proper forms to modify or transfer the permit. All information provided on this permit renewal application is, to the best of my knowledge, correct and complete. Permittee Title: n NOTARIZATION: a Notary Public for the State ofN=2/-r" County of 0'700 -^C, do hereby certify that T> Q l n H-6JP /-e personally appeared before me this day of S O U �uSt, and acknowledge the due execution of the forgoing stormwater BMP maintenance requirements. Witness my hand and official seal, My commission expires: Notary Signature:` JC1�_LD �'(��. P Date: 6J—s' l S SEAL ECEIVER AUG 0 6 2015U Z Notary public BY: _ Moore County '?0 P Form SWU-102 (Renewal Form) Rev. Oct. 31, 2013 Page 2 of /THrC'ARtO"p`��� III. ' GENERAL INFORMATION 1. Stormwater Management Permit Number: SW 8010314 2. Permit Holder's name (specify the name of the corporation, individual, etc.): Carolina Eye Associates 2170 Midland Road Southern Pines, NC 28387 3. Print Owner/Signing Official's name and title (person legally responsible for permit): Dawn Apple - CEO -catc VA'tnus , CJV"CAvcon yn 4. Mailing Address for person listed in item 2 above: 2170 Midland Road City: Southern Pines State: NC Zip: 28387 Phone: (910 ) 295-2100 Fax: Email: dapple@carolinaeye.com 5. Project Name: Carolina Eye Associates 6. Location of Project (street address): Southeast Corner of 17th Street and Tumpin Run 1994 S 17th Street Wilmington, NC City: Wilmington County: New Hanover Zip: 28403 7. Directions to project (from nearest major intersection): North on Wffi Street from intersection of Glen Meade and 171h Street. Located at corner of 171h and Tumpin Run Latitude = 34' 12' 38" Longitude = 77' 55' 28" on - AUG 0 6 2015 Form SWU-102 (Renewal Form) Rev. Oct. 31, 2013 Page 3 of IV. PERMIT INFORMATION: 1. Specify the type of stormwater treatment: ❑Constructed Wetland ❑Bioretention ❑Wet Detention Pond ❑Dry Detention Basin ®Infiltration Basin ❑Infiltration Trench ❑Sand Filter ❑Other: 2. If any changes were made to the original DEMLR approved project list them in the space below (attach additional pages if needed and provide "As -Built" drawings with this application). If major changes have been made to your project please request a plan revision or modification of the permit and submit "As Built" drawings along with a final or updated stormwater system engineer certification (if not already provided to NCDENR). DEMLR Engineer and Designer Certification Forms are available from each NCDENR DEMLR Regional Office. Form SWU-102 (Renewal Form) Rev. Oct. 31, 2013 Page 4 of4 North Carolina Department of Environmental Quality S C 4" C� Pat McCrory Governor October 19, 2015 Dawn Apple, CEO Carolina Eye Associates 2170 Midland Rd. Southern Pines, NC 28387 Subject: Request for Additional Information Stormwater Project No. SW8 010314 Carolina Eye Associates New Hanover County Dear Ms. Apple: Donald R. van der Vaart Secretary i 0/ ECEI E I NOV 12 2015 BY: The Wilmington Regional Office received and accepted a State Stormwater Management Permit Renewal Application for Carolina Eye Associates on August 6, 2015 with additional information received on August 19, 2015, A preliminary in-depth review of that information has determined that the application is not complete. The following information is needed to continue the stormwater review: 15A NCAC 02H.1003(e): In the case of a corporation (including PA), the application must be signed by a principal executive officer of at least the level of vice-president. However, the signature of a registered agent may be accepted only if it is accompanied by a letter of authorization from a principal executive officer. Please either: a. Provide official documentation demonstrating Ms. Apple is at least a vice president of the corporation. ✓ b. Provide a letter of authorization from the vice president or president of the corporation allowing the registered agent to sign on their behalf and official documentation demonstrating that person as either the vice president or president of the corporation. Please note that this request for additional information is in response to a preliminary review. The requested information should be received in this Office prior to November 20, 2015, or the application will be returned as incomplete. The return of a project will necessitate resubmission of all required items, including the application fee. If you need additional time to submit the information, please mail, email or fax your request for a time extension to the Division at the address and fax number at the bottom of this letter. The request must indicate the date by which you expect to submit the required information. The Division is allowed 90 days from the receipt of a completed application to issue the permit. Please reference the State assigned project number on all correspondence. If you have any questions concerning this matter please feel free to call me at (910) 796-7215 or email me at christine.hall@ncdenr.gov. Sincerely, �/� Q ``.-�l U� ,,,a_ �tr�V�(, Christine Hall Environmental Engineer GDS/canh: \\\Stormwater\Permits & Projects\2001\010314 LD\2015 10 addinfo 010314 cc: Chris Jordan, O'Connor Company, 312 Fields Drive, Aberdeen, NC`28315 Wilmington Regional Office Stormwater File Division of Energy, Mineral, and Land Resources Land Quality Section — Wilmington Regional Office 127 Cardinal Drive Extension, Wilmington, North Carolina 28405 (910) 796-72151 Fax: (910) 350-2004 • Internet: hftp://portal.ncdenr.org/web/Irl An Equal Opportunity 1 Affirmative Action Employer -Made in part by recycled paper Swg of 03) CERTIFICATION AND AUTHORITY TO EXECUTE CORPORATE DOCUMENTS PECE6®!E Nov 12 2015 BY: The Board of Directors of Carolina Eye Associates, Inc. ("Corporation") hereby authorizes Dawn Apple, CEO and Assistant Secretary, to execute all corporate documents on behalf of the Corporation. This the %00- day of November, 2015. IN WITNESS WHEREOF, Corporation has caused this Certification to be signed by its duly authorized officer. CAROLINA EYX-ASSOCIATES, INC. [Corporate Seal] By: / Gregory J. Mun ey, M.D., Chairman of STATE OF NORTH CAROLINA COUNTY OF MOORE 7u2anne. fft-Aone 5 the undersigned Notary Public, certify that Gregory J. Mineey, M.D. personally came before me this day and acknowledged that he is the Chairman of the Board of CAROLINA EYE ASSOCIATES, INC. and that by authority duly given and as the act of the Corporation, the foregoing Certification and Authority to Execute Corporate Documents was signed in its name, sealed with its corporate seal, and attested by himself. WITNESS my hand and seal this IDS day of 12015. Notary Public: g?"U' r,sL, rY` [handwritten name]: �Ue�hr� Yr\� o�S f, Seal ] My Commission Expires: 1y - ko� - 1 North Carolina Department of Environmental Quality Pat McCrory Governor October 19, 2015 Dawn Apple, CEO Carolina Eye Associates 2170 Midland Rd. Southern Pines, NC 28387 Subject: Request for Additional Information Stormwater Project No. SW8 010314 Carolina Eye Associates New Hanover County Dear Ms. Apple: Donald R. van der Vaart Secretary The Wilmington Regional Office received and accepted a State Stormwater Management Permit Renewal Application for Carolina Eye Associates on August 6, 2015 with additional information received on August 19, 2015. A preliminary in-depth review of that information has determined that the application is not complete. The following information is needed to continue the stormwater review: 15A NCAC 02H.1003(e): In the case of a corporation (including PA), the application must be signed by a principal executive officer of at least the level of vice-president. However, the signature of a registered agent may be accepted only if it is accompanied by a letter of authorization from a principal executive officer. Please either: a. Provide official documentation demonstrating Ms. Apple is at least a vice president of the corporation. b. Provide a letter of authorization from the vice president or president of the corporation allowing the registered agent to sign on their behalf and official documentation demonstrating that person as either the vice president or president of the corporation. Please note that this request for additional information is in response to a preliminary review. The requested information should be received in this Office prior to November 20, 2015, or the application will be returned as incomplete. The return of a project will necessitate resubmission of all required items, including the application fee. If you need additional time to submit the information, please mail, email or fax your request for a time extension to the Division at the address and fax number at the bottom of this letter. The request must indicate the date by which you expect to submit the required information. The Division is allowed 90 days from the receipt of a completed application to issue the permit. Please reference the State assigned project number on all correspondence. If you have any questions concerning this matter please feel free to call me at (910) 796-7215 or email me at christine.hall@ncdenr.gov. Sincerely, /(nJ Christine Hall Environmental Engineer GDS/canh: \\\Stormwater\Permits 8 Projects\2001\010314 LD\2015 10 addinfo 010314 cc: Chris Jordan, O'Connor Company, 312 Fields Drive, Aberdeen, NC 28315 Wilmington Regional Office Stormwater File Division of Energy, Mineral, and Land Resources Land Quality Section - Wilmington Regional Office 127 Cardinal Drive Extension, Wilmington, North Carolina 28405 (910) 796-7215 / Fax: (910) 350-2004 • Internet: hftp:llportal.ncdenr.orglweb/Irl An Equal Opportunity 1 Affirmative Action Employer — Made in part by recycled paper O'Connor Company August 17, 2015 1 Environmental Assistance Coordinator -Wilmington Regional Office Attention: Georgette Scott NCDENR-Division of Environmental Assistance and Customer Service l 127 Cardinal Drive Ext. Wilmington, NC 28405 a t Fi"CE' �/ RE: SW 8010314 `' AUG 19 2015 Ms. Scott Attached are the original signed Stormwater Management Permit Renewal Application Form submitted via email last week for Stormwater permit SW8010314. Once the permit is renewed, we will get the permit transfer to the current property owner. If there is any additional information needed, please do not hesitate to call. Chris Jordan O'Connor Co. of N.C., Inc. 312 Fields Drive Aberdeen, NC 28315 910-944-0800 910-944-1888 — Fax # General Construction Construction Management Scott, Georgette From: Scott, Georgette Sent: Thursday, August 13, 2015 12:00 PM To: 'Chris Jordan' Subject: RE: NCDENR permit renewal Thank you. Can you send the original signature document in the mail? We can now work on processing the renewal. I -lave a good day. From: Chris Jordan [maiIto: ci(o)oconnorconc.comj Sent: Thursday, August 13, 2015 11:57 AM To: Scott, Georgette Subject: Fw: NCDENR permit renewal Attached are the revised permit forms signed by James VanCamp. Please let me know if you need additional information Chris Jordan Sent from my Verizon 4G 1,77S Smartphone CONFIDENTIAL & PRIVILEGED Unless otherwise indicated or obvious from the nature of the above communication, the information contained herein is attorney -client privileged and confidential information/work product. The communication is intended for the use of the individual or entity named above. If the reader of this transmission is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error or are not sure whether it is privileged, please immediately notify us by return e-mail and destroy any copies, electronic, paper or otherwise, which you may have of this communication. Scott, Georgette From: Scott, Georgette Sent: Wednesday, August 12, 2015 10:22 AM To: 'Chris Jordan' Subject: RE: SW8 010314 Carolina Eye Associates Importance: High Sorry, I was out of the office Monday and Tuesday. 1 looked at the document you sent me. I do not think this shows that she can sign for the company. Number one this document is 13 years old. Number two, there is nothing here that says she has legal authority to sign for the company. I think the best thing to do is to have the registered agent listed on the secretary of state sign the second page of the renewal document and send that to me. I can than proceed with the renewal. Sorry; but this has to meet our rules. Since we received the original application on August 6, 2015 Carolina Eye Associates are not out of compliance because you got the package in here before the 10`h. We accepted the package and check. So all 1 need is the correct signature, which according to the SoS is .lames R Van Camp. Thank you Georgette From: Chris Jordan [mailto:ci(d)oconnorconc.com] Sent: Tuesday, August 11, 2015 3:20 PM To: Scott, Georgette Subject: RE: SW8 010314 Carolina Eye Associates Georgette I am just following up on the board fo director notes I sent over yesterday. Just want to ensure they gave you the information needed to show Dawn Apple had the authority to enter into contracts for Carolina Eye Associates. Thanks Chris Jordan O'Connor Cc of NC, Inc. 312 Fields Drive Aberdeen, NC 28315 (910) 944 — 0600 Office (910) 315 — 7052 Cell From: Scott, Georgette[mailto:georgette.scott@ncdenr.gov] Sent: Wednesday, August 05, 2015 8:26 AM To: Chris Jordan Subject: RE: SW8 010314 Carolina Eye Associates Yes make the check out to NCDENR. You only need one check for the renewal. $505.00 From: Chris Jordan [mailto:cj(cboconnorconc.com] Sent: Tuesday, August 04, 2015 5:20 PM To: Scott, Georgette Subject: Re: SW8 010314 Carolina Eye Associates Thanks for all your help. Should checks be made out to NCDENR? 1 will plan to drop application and check at your office either Thursday afternoon or Friday. Chris Jordan Seni f om my Vcriaon aG LTE Smartphone ------ Original message ------ From: Scott, Georgette Date: Tue, Aug 4, 2015 3:58 PM To: cj a oconnorconc.com; Cc: Amy Norris (anorris(2nten,ineers.com): Subject:SW8 010314 Carolina Eye Associates Chris,Attached is the transfer application you must fill out to transfer the permit to the new property owner. The current permittee fills out section I and IV. The proposed permittee fills out Sections II & V. We will need a copy of the deed showing the new permittee owns the property and the Secretary of State document showing they are a legal entity that can take the permit 9 Scott, Georgette From: Chris Jordan <cj@oconnorconc.com> Sent: Monday, August 10, 2015 12:21 PM To: Scott, Georgette Subject: Fw: June 15, 2002 Meeting Minutes - Election of Officers Attachments: 061502. DOC Georgette I received the attached board of director meeting Minutes showing Dawn Apple is an officer of Carolina Eye Associates. Let me know if this is acceptable to show she has authority to sign for Carolina Eye Chris Jordan Sew from my Veri_on 46 l TE Smorlphone ------ Original message ------ From: Dawn Apple Date: Mon, Aug 10, 2015 11:11 AM To: Chris Jordan: Cc: Subject:June 15, 2002 Meeting Minutes - Election of Officers Chris, Please see attached meeting minutes. If you need anything further, please let me know. Thanks, Dawn Dawn D. Apple, MBA, COA Chief Executive Officer Carolina Eye Associates, P.A. 2170 Midland Road Southern Pines, NC 28387 910-295-2100 Telephone 910-295-3625 Fax BOARD OF DIRECTORS CAROLINA EYE ASSOCIATES, P.A. MINUTES 6/15/02 Physicians' Retreat - June 15, 2002 First Hcalth/Moore Regional Hospital — Pinchurst, North Carolina Board of Directors Present: Dr. Neil Griffin, Dr. Robert Martin; Dr. Daniel Messner, Dr. John Miller, Dr. Gregory Mincey; Dr. Carson Cox; Dr. David Throneburg, Dr. Shawn Riley & Dr. Scott Tunis. Non -Board Members Present: Larry Newsome, Dawn Apple, Harvey Hoopes Larry Newsome called the meeting to order at 4:00 pm. Election of Officers Larry Newsome informed the Board that the position of Secretary had been vacant and that it should be filled. The Secretary's primary role is to witness the signature of the President on company documents. Larry also expressed the desire and need to elect Dawn Apple as an Assistant Secretary and Harvey Hoopes as an Assistant Treasurer. He reported that this would allow additional company personnel the ability to sign designated documents. Larry noted that he had previously been appointed an Assistant Secretary and wanted to remain so. Current Officers Dr. Robert Martin — President Dr. Gregory Mincey — Vice President Dr. Daniel Messner —Treasurer Secretary — Vacant position to fill The floor was then opened for discussion and nomination of candidates for the position of Secretary. Motion was made by Dr. Mincey to nominate Dr. Fakedej for the position of Secretary and to accept recommendations of Larry Newsome on nominations of Dawn Apple for an Assistant Secretary and Harvey Hoopes as an Assistant Treasuer and to re- affirm Larry Newsome as an Assistant Secretary. Dr. Messner seconded the motion made by Dr. Mincey. Larry Newsome asked if there were any other nominations for the positions. Dr. Cox made the motion to close the nominations and vote on those recommended. Dr. Throneburg seconded this motion. A vote was called with all Board of Directors supporting and affirming the nominations. Motion carried. Larry Newsome recommended candidates to the Board for positions of Chief Operating Officer and Chief Financial Officer. He recommended Dawn Apple for COO position and Harvey Hoopes for CFO position. Dr. Martin made a motion to accept candidates presented. Dr. Mincey seconded the motion. Motion carried with no dissenting votes or abstentions. With no further business, the meeting adjourned at 4:40 pm. Please Maintain Confidentiality of Information Page I of I Corporations Division Page 1 of 1 North Carolina Elaine F. Marshall DEPARTMENT OFTI•tG Secretary SECRETARY OF STATE Po Box 29VQ2 Raleigh, we 27o26,-0&22 tst 9jen7-zcma Click Here To: View Document Filings Corporate Names Prev Legal: Carolina Eye Associates, Inc. Legal: Carolina Eye Associates, P.a. Prev Legal: Carolina Medical and Surgical Eye Associates, Inc. Professional Corporation Information Sosld: Status: Annual Report Status Citizenship: Date Formed: Fiscal Month: State of Incorporation Registered Agent: Corporate Addresses 0024060 Current -Active Not Applicable Domestic 10/19/1977 December NC James R Van Camp Mailing: 2170 Midland Rd Southern Pines, NC 28387-2927 Principal Office: 2170 Midland Rd Southern Pines, NC 28387-2927 Reg Office: Two Regional Circle Pinehurst, NC 28374 Reg Mailing: Two Regional Circle Pinehurst, INC 28374 Professions Optometry services Account Login Register http://www.secretary.state.nc.us/Search/profcorp/4618244 8/7/2015 Casmer, Jo From: Amy Norris <anorris@ntengineers.com> Sent: Friday, July 31, 2015 11:10 AM To: Casmer, Jo Cc: Chris Jordan; John Tunstall Subject: File review of SW8010314 Carolina Eye Associates, Wilmington (Old A&K #00235) Jo, I have spoken with the contractor (Chris Jordan) and he does not need to review the files on Monday now. Please cancel his reserved slot for 8:30 AM. Chris will be handling the renewal & transfer of the NC DENR Stonnwater Permit and N&T will only be providing the Engineer's Certification. Thanks for all your help, Amy Amy S. Norris I Office Manager / Administrative Assistant NORRIS & TUNSTALL CONSULTING ENGINEERS P.C. — 902 Market Street, Wilmington, NC 28401 910-343-9305 (Direct) 1 910-343-9653 (Main) 1 910-343-9604 (F) anorris ntenoineers.com From: Chris Jordan [mailto:ci@oconnorconc.com] Sent: Thursday, July 30, 2015 3:06 PM To: Amy Norris <anorris@ntenaineers.com> Subject: FW: File review of SW8010314 Carolina Eye Associates, Wilmington As requested — information from DENR is attached on the stormwater permit SW8010314 for a project John Tunstall was engineer of record. Carolina Eye no longer owns the property, but they did not transfer the permit when the property was sold. Carolina Eye has to renew the permit prior to transferring it to the current land owners. It is my understanding that part of the renewal process is having the engineer of record recertify the basin. I will be in Wilmington Monday reviewing the files at NCDENR. I will not be able to get copies of drawings next week due to vacations at NCDENR office. Carolina Eye has asked that I assist them in getting this completed. I plan to submit the renewal next week to get the process started. NCDENR understands that the inspection probably will not be completed prior to the submittal. Chris Jordan O'Connor Co of NC, Inc. 312 Fields Drive Aberdeen, NC 28315 (910) 944 — 0600 Office (910) 315 — 7052 Cell From: Weaver, Cameron rmailto:cameron.weaverCalncdenr.aovl Sent: Thursday, July 30, 2015 1:35 PM To: ci(a)oconnorconc.com r.S Cc: Scott, Georgette; Casmer, Jo Subject: File review of SW8010314 Carolina Eye Associates, Wilmington Mr. Jordan. Attached is a scanned copy of the permit information and permit renewal request for this property. As you discussed with Georgette Scott, a permit transfer and renewal are needed for this site. As we discussed, Norris and Tunstall Engineers here in Wilmington were the original Engineers of Record for this site and they should be able to give you some information/guidance about the best way to undertake this. I am attaching a scanned copy of the signed permit and the permit application that were in the file, as well as the Request for Permit Renewal that was sent to Carolina Eye Associates back in 2010. I am sorry that I will not be available on Monday to go with you to get copies of the plans for your records but my hope is that you can get the plan files sent to you by Norris and Tunstall (910-343-9653). If that is not possible, I can take the file to a local print shop here when I return to the office and they will then send you copies at your expense. I am copying Georgette Scott (whom you spoke with earlier) and Jo Casmer (State Stormwater's Administrative Asst.) in case you have questions when you are here. I've reserved the File Review area for you for 8:30 on Monday August 3 here at the Wilmington DEN offices at the address below. Let me know of any issues. Cameron Cameron Weaver Environmental Assistance Coordinator -Wilmington Regional Office NCDENR-Division of Environmental Assistance and Customer Service 127 Cardinal Drive Ext. Wilmington, NC 28405 910-796-7303 Casmer, Jo From: Casmer, Jo Sent: Friday, July 31, 2015 9:04 AM To: 'Amy Norris' Subject: RE: File review of SW8010314 Carolina Eye Associates, Wilmington Hi Amy: Cameron has left on vacation, but let me take a look at all this today and I'll be back in touch before the end of the day. Thx, Jo From: Amy Norrisfmailto:anorrisOntenoineers.coml Sent: Friday, July 31, 2015 8:51 AM To: Weaver, Cameron Cc: Scott, Georgette; Casmer, Jo; John Tunstall Subject: File review of SW8010314 Carolina Eye Associates, Wilmington Cameron, We were contacted by the contractor (Chris Jordan) to help with the Engineer's Certification for the State SW Permit Renewal. We do not have any files or plans on this job, as it was a 2000 job & we are only required to keep files for 10 years. John Tunstall, P.E. feels as if he certified the basin, but since we don't have any files, we can't confine that. Can you confirm that you did not find John's certification in NC DENR files? If there is no certification on file at NC DENR, John is willing to certify, but will need to obtain a copy of the approved NC DENR SW plans in order to go visit the site to certify the basin. Is there any way we can pick up the approved DENR plans, bring to our office, make the copies (we can sign our life away and list the sheets we are taking from your office) & return to DENR the same day? Please advise so we know how to respond to the contractor. Thanks, Amy From: Chris Jordan [mailto:ci@oconnorconc.coml Sent: Thursday, July 30, 2015 3:06 PM To: Amy Norris <anorris@ntengineers.com> Subject: FW: File review of SW8010314 Carolina Eye Associates, Wilmington As requested — information from DENR is attached on the stormwater permit SW8010314 for a project John Tunstall was engineer of record. Carolina Eye no longer owns the property, but they did not transfer the permit when the property was sold. Carolina Eye has to renew the permit prior to transferring it to the current land owners. It is my understanding that part of the renewal process is having the engineer of record recertify the basin. I will be in Wilmington Monday reviewing the files at NCDENR. I will not be able to get copies of drawings next week due to vacations at NCDENR office. Carolina Eye has asked that I assist them in getting this completed. I plan to submit the renewal next week to get the process started. NCDENR understands that the inspection probably will not be completed prior to the submittal. Chris Jordan O'Connor Co of NC, Inc. 312 Fields Drive Aberdeen, NC 28315 (91O) 944 — 0600 office (91 O) 315 — 7052 Cell From: Weaver, Cameron[mailto:cameron.weaver(a)ncdenr.gov] Sent: Thursday, July 30, 2015 1:35 PM To: ciCaloconnorconc.com Cc: Scott, Georgette; Casmer, Jo Subject: File review of SW8010314 Carolina Eye Associates, Wilmington Mr. Jordan. Attached is a scanned copy of the permit information and permit renewal request for this property. As you discussed with Georgette Scott, a permit transfer and renewal are needed for this site. As we discussed, Norris and Tunstall Engineers here in Wilmington'were the original Engineers of Record for this site and they should be able to give you some information/guidance about the best way to undertake this. I am attaching a scanned copy of the signed permit and the permit application that were in the file, as well as the Request for Permit Renewal that was sent to Carolina Eye Associates back in 2010. I am sorry that I will not be available on Monday to go with you to get copies of the plans for your records but my hope is that you can get the plan files sent to you by Norris and Tunstall (910-343-9653). If that is not possible, I can take the file to a local print shop here when I return to the office and they will then send you copies at your expense. I am copying Georgette Scott (whom you spoke with earlier) and Jo Casmer (State Stormwater's Administrative Asst.) in case you have questions when you are here. I've reserved the File Review area for you for 8:30 on Monday August 3 here at the Wilmington DENR offices at the address below. Let me know of any issues. Cameron Cameron Weaver Environmental Assistance Coordinator -Wilmington Regional Office NCDENR-Division of Environmental Assistance and Customer Service 127 Cardinal Drive Ext. Wilmington, NC 28405 910-796-7303 NCDENR Website: http://portal.ncdenr.org/web/Quest DEACS Website: http://portal.ncdenr.org/web/deao/ �s NC®ENR North Carolina Department of Environment and Natural Resources Pat McCrory Governor July 17, 2015 Mr. Robert G. Martin, President Carolina Eye Associates 2170 Midland Road Southern Pines, NC 28387 Subject: PERMIT RENEWAL REQUEST Stormwater Permit # SW8 010314 Carolina Eye Associates New Hanover County Dear Mr. Martin: Donald van der Vaart Secretary Effective August 1, 2013, the State Stormwater program was transferred from the Division of Water Quality (DWQ) to the Division of Energy, Mineral and Land Resources (DEMLR). All previous references to DWQ will remain in older stormwater permits issued prior to August 1, 2013 until they are modified. Please note that this letter (permit) references DEMLR as the Division responsible for issuance of the permit. On July 17, 2015 the Wilmington Regional Office of the Division of Energy, Mineral and Land Resources (DEMLR) conducted a file review of Coastal Stormwater Management Permit # SW8 010314 issued to Carolina Eye Associates for a High Density - infiltration basin project on August 10, 2001. A renewal was sent to you on June 23, 2010 which notified you that your permit was set to expire on August 10, 2011. On August 5, 2009, the Governor signed Session Law 2009-406. This law impacted any development approval issued by the former Division of Water Quality under Article 21 of Chapter 143 of the General Statutes, which was current and valid at any point between January 1, 2008, and December 31, 2010. The law extended the effective period of any stormwater permit that was set to expire during this time frame to three (3) years from its current expiration date. On August 2, 2010, the Governor signed Session Law 2010-177, which granted an extra year for a total of four (4) years extension. Accordingly, this permit's expiration date was adjusted to include this four year extension. This permit's new expiration date is now August 10, 2015. Per 15A NCAC 2H.1003(h) (the stormwater rules), applications for permit renewals shall be submitted 180 days prior to the expiration of a permit and must be accompanied by a processing fee, which is currently set at $505.00. If this is still an active project please complete and submit the enclosed renewal application immediately and before August 10, 2015 or you will be out of compliance with your permit and the stormwater rules. Your permit requires that upon completion of construction and prior to operation of the permitted stormwater treatment system, a certification of completion be submitted to the Division from an appropriate designer for the type of system installed. This is to certify that the permitted facility has been installed in accordance with the permit, the approved plans, specifications and supporting documentation. If you have not already provided a Designer's Certification to our office, please include a copy with your permit renewal request and processing fee. A copy of the certification form is enclosed for your convenience. Division of Energy, Mineral, and Land Resources Land Quality Section - Wilmington Regional Office 127 Cardinal Drive Extension, Wilmington, North Carolina 28405 (910) 796-7215 / Fax: (910) 350-2004 • Internet: hdp://portal.ncdenr.org/webAr/ You should be aware that failure to provide the Designer's Certification and the operation of a stormwater treatment facility without a valid permit, are violations of NC General Statute 143-215.1 and may result in appropriate enforcement action including the assessment of civil penalties of up to $25,000 per day. If you have any questions, please feel free to contact Georgette Scott at (910) 796-7215 or email me at Georgette.Scoft@ncdenr.gov. Sincerely, for Tracy Da iCs, P.E. Direc4or Division of Energy, Mineral and Land Resources GDS/gds G:\WQS\Stormwater\Permits & Projects\2001\010314 HD\2015 07 req_ren 010314 cc: Wilmington Regional Office File Georgette Scott, Wilmington State Stormwater Supervisor encl. Page 2 of 2 NCDENR North Carolina Department of Environment and Natural Resources Division of Water Quality Beverly Eaves Perdue Coleen H. Sullins Governor Director June 23, 2010 Mr. Robert G. Martin, President Carolina Eye Associates 2170 Midland Road Southern Pines, NC 28387 Subject: PERMIT RENEWAL REQUEST Stormwater Permit No. SW8 010314 Carolina Eye Associates New Hanover County Dear Mr. Martin: Dee Freeman Secretary The Division of Water Quality issued a Coastal Stormwater Management Permit, Number SW8 010314 to Carolina Eye Associates for a High Density project on August 10, 2001, This permit expires on August 10, 2011. Per 15A NCAC 2H.1003(h) (the stormwater rules), applications for permit renewals shall be submitted 180 days prior to the expiration of a permit and must be accompanied by a processing fee, which is currently set at $505.00. If this is still an active project please complete and submit the enclosed renewal application prior to February 10, 2011. If this project has not been constructed and a permit is no longer needed, please submit a request to have the permit rescinded. If you have sold the project, or are no longer the permittee, please provide the name, mailing address and phone number of the person or entity that is now responsible for this permit. Enclosed is a form for change of ownership, which should be completed and submitted if the property has changed hands. Your permit requires that upon completion of construction and prior to operation of the permitted stormwater treatment system, a certification of completion be submitted to the Division from an appropriate designer for the type of system installed. This is to certify that the permitted facility has been installed in accordance with the permit, the approved plans, specifications and supporting documentation. Please include a copy of the certification with your permit renewal request and processing fee. Enclosed is a copy of a sample certification. Also enclosed is a new Operation and Maintenance agreement that should be completed and submitted along with your renewal application. You should be aware that failure to provide the Designer's Certification and the operation of a stormwater treatment facility without a valid permit, are violations of NC General Statute 143-215.1 and may result in appropriate enforcement action including the assessment of civil penalties of up to $10,000 per day. If you have any questions, please feel free to contact David Cox at 910-796-7318. Sincerely, GeorgetteScott, Stormwater Supervisor Surface Water Protection Section Wilmington Regional Office Enclosures GDS/dwc S:\WQS\Stormwater\Renewal\Requests\2001\010314.jun10 cc: Wilmington Regional Office File Wilmington Regional Office 127 Cardinal Drive Extension, Wilmington, North Carolina 28405 One Phone: 910-796-72151 FAX 910-350-20041 Customer Service: 1-877-623-6748 N Ort h Caro l f n a Internet i www.nmaterquality.org a ll a{i/rf,, ` ((J An Equal Opportunity VAfh.mativa Action Enployei �/ [