BC 2013 11 18 Regular Meeting - Laserfiche WebLink

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November 18, 2013 (Regular Meeting) Page 1831 Kathy Kitts, Mayor of Midland, presented a request to approve Midland's Library concept. David Pugh, Midland Town Administrator, advised the Midland Council passed the following on October 8, 2013: The Town of Midland is in the process of building a 16, 000+ sq. ft. town hall and library building and will dedicate approximately 3,100 sq. ft. on the 2nd floor of the building to the Midland branch of the Cabarrus County Library. The Town of Midland requests the Cabarrus County Commission to approve the appropriate staff, utility, power and other necessary monthly payments for the library that will be further outlined in a contract as worked out by Cabarrus County and Midland staff. A discussion ensued. During discussion, Mayor Kitts and Mr. Pugh responded to questions from the Board. Mike Tallent, Mayor Pro Tempore and Dana Eure, Library Director, were also in attendance. Commissioner Morris MOVED to approve the Midland Library Project concept and intent to work with the Town of Midland to refine the numbers moving forward. Commissioner Oesterreich seconded the motion. Chairman Poole noted a handout has been provided to the Board of the Midland Library Project Estimated Figures. The MOTION unanimously carried. (H) APPOINTMENTS (H -1) Appointments (Removal) - Council for a Sustainable Local Economy (CSLE) Tracy Drye recently resigned from the Council for a Sustainable Local Economy. It is requested to remove her from the council roster. UPON MOTION of Vice Chairman Measmer, seconded by Chairman Poole and unanimously carried, the Board removed Tracy Drye from the Council for a Sustainable Local Economy roster and thanked her for her service. (H -2) Appointments (Removal) - Nursing dome Community Advisory Committee Due to travel and other issues, LeRoy Deabler has resigned from his position on the Nursing Home Community Advisory Committee. The Regional Ombudsman requests Mr. Deabler be removed from the Nursing Home Community Advisory Committee roster. UPON MOTION of Vice Chairman Measmer, seconded by Commissioner Oesterreich and unanimously carried, the Board removed LeRoy Deabler from the Nursing Home Community Advisory Committee roster and thanked him for his service. Chairman Poole announced there are seven (7) vacancies on this Committee and urged the public to consider submitting an application. (H -3) Appointments and Removals - Cabarrus County Youth Council (CCYC) Appointments are needed for the Cabarrus County Youth Council (CCYC ) , Also, several members graduated in June and their names need to be removed from the CCYC roster. They are: Casey Aldridge "Concord HS ", Seth Bollenbecker "Mt. Pleasant HS ", Cheyenne Carothers "Northwest Cabarrus HS ", Ryan Essick "Hickory Ridge HS " and Ryan Himes "Central Cabarrus HS ". The term of appointment for Daniels Hicks and Harrison Reiff expired June 30, 2013. The CCYC requests their names be removed from the CCYC roster. The CCYC recommends the following students for appointment for two -year terms ending June 30, 2015: Neely Curry "Central Cabarrus High School" and Sophia Politis "Hickory Ridge High School". The CCYC also recommends the appointment of Brianna Misenheimer "Hickory Ridge HS" for a one -year term ending June 30, 2014. UPON MOTION of Vice Chairman Measmer, seconded by Commissioner Oesterreich and unanimously carried, the Board removed Casey Aldridge "Concord High School ", Seth Bollenbecker "Mt. Pleasant High School ", Cheyenne