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AG 2017 10 16
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AG 2017 10 16
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Last modified
10/18/2017 10:51:44 AM
Creation date
11/27/2017 10:31:03 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
10/16/2017
Board
Board of Commissioners
Meeting Type
Regular
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Pleasant High School Representatives" and Jasmine Lewter and Billy Burris as <br /> "A.L. Brown High School Representatives" on the Cabarrus County Youth Commission <br /> for two-year terms ending June 30, 2019. <br /> (H-3) Appointments and Removals - Juvenile Crime Prevention Council (JCPC) <br /> Juvenile Crime Prevention Council (JCPC) terms of appointment for <br /> Nathaniel Knust (Chief District Court Judge) , Carolyn Carpenter (United Way / <br /> Other Non-Profit) , Heather Mobley (Juvenile Defense Attorney) and Connie <br /> Philbeck (At-large) ended June 30, 2017. All are willing to serve another term. <br /> An exception to the "residency" provision of the Appointment Policy will be <br /> needed for Judge Knust and Ms. Mobley. Ms. Carpenter has served on the JCPC <br /> since 2006. An exception to the "length of service" provision of the Appointment <br /> Policy will be needed for her. <br /> The JCPC voted at their June 21, 2017 meeting to recommend these members <br /> for reappointment. A letter from the JCPC Chair, Troy Barnhardt is attached in <br /> that regard. <br /> In addition, Katherine Fitzgerald (Substance Abuse Professional) has <br /> resigned from her position on the JCPC. It is requested to remove her name from <br /> the roster. <br /> Vice Chairman Honeycutt MOVED to reappoint Judge Nathaniel Knust, Carolyn <br /> Carpenter, Heather Mobley and Connie Philbeck to the Juvenile Crime Prevention <br /> Council for two-year terms ending June 30, 2019; including an exception to the <br /> "length of service" provision of the Appointment Policy for Ms. Carpenter and <br /> an exception to the "residency" provision of the Appointment Policy for Judge <br /> Knust and Ms. Mobley. Commissioner Kiger seconded the motion. <br /> Following a brief discussion, the MOTION unanimously carried. <br /> UPON MOTION by Commissioner Poole, seconded by Vice Chairman Honeycutt <br /> and unanimously carried, the Board removed Katherine Fitzgerald from the JCPC <br /> roster and thanked her for her many years of service. <br /> (H-4) Appointments and Removals - Cabarrus County Planning and Zoning <br /> Commission <br /> Membership needs to be realigned on the Planning and Zoning Commission to <br /> fill regular member positions that will be vacated in August 2017. The following <br /> chart includes recommendations to fill vacancies created by alternate members <br /> moving into regular member seats. These recommendations also include the <br /> appointment of two new members to fill alternate positions and a new member to <br /> fill the Harrisburg seat which has been vacant since Mr. Griffin resigned from <br /> the Commission several months ago. <br /> ame jProposed Seat ITerm End INotes <br /> Charles Paxton Harrisburg Area ug. 31, 2019 acant position <br /> (Effective 7/17/17) (unexpired term) <br /> Chris Pinto Eastern Area ug. 31, 2020 Seat vacated by Aaron <br /> (Effective 8/31/17) Ritchie; Pinto moved <br /> from his at-large seat <br /> James Litaker Northwest Area Aug. 31, 2020 Seat vacated by <br /> (Effective 8/31/17) Shannon Frye; Litaker <br /> moved from his at- <br /> large seat. <br /> Adam Dagenhart At-large Aug. 31, 2019 Seat vacated by Chris <br /> (Effective 8/31/17) (unexpired term) Pinto; Dagenhart moved <br /> from his alternate <br /> seat. <br /> Steve Wise At-large Aug. 31, 2018 Seat vacated by James <br /> (Effective 8/31/17) (unexpired term) Litaker; Wise moved <br /> from his alternate <br /> seat. <br /> Holly Grimsley Alternate Aug. 31, 2020 Seat vacated by Andrew <br /> (Effective 8/31/17) Graham; Grimsley lives <br /> in Kannapolis Planning <br /> Area. <br /> Jerry Wood lternate ug. 31, 2019 Seat vacated by Adam <br /> (unexpired term) Dagenhart. <br /> A-1 Page 18 <br />
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