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REVISED <br />CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />JANUARY 21, 2014 <br />6:30 P.M. <br />AGENDA CATEGORY: <br />Appointments to Boards and Committees <br />SUBJECT: <br />Appointments - Transportation Advisory Board <br />BRIEF SUMMARY: <br />Julia Patterson "Cabarrus Health Alliance Healthy Cabarrus" and Helen <br />Leak "NC Mental Health" have resigned from their positions on the <br />Transportation Advisory Board (TAB). Ms. Patterson has recommended <br />Leigh Glass to complete her term. Ms. Leak has recommended Delton <br />Russell, Consumer Affairs Specialist at Cardinal Innovations Healthcare <br />Solutions to complete her term. <br />The TAB requests the "Visually Impaired" position be renamed "Citizen <br />Advocate /ADA" and the "City of Kannapolis" position be renamed "Citizen <br />Advocate /Aging ". Charles Hendrix is recommended to fill the "Citizen <br />Advocate /ADA" position and James Polk is recommended to fill the <br />"Citizen Advocate /Aging" position. Mr. Polk also serves on the Home and <br />Community Care Block Grant Committee. An exception to the "service on <br />multiple boards" provision of the Appointment Policy will be needed for him. <br />REQUESTED ACTION: <br />Motion to remove Julia Patterson and Helen Leak from the Transportation <br />Advisory Board roster and thank them for their service. <br />Motion to appoint Leigh Glass "Cabarrus Health Alliance Healthy <br />Cabarrus" to the Transportation Advisory Board to complete an unexpired <br />term ending June 30, 2016. <br />Motion to appoint Delton Russell "NC Mental Health" to the Transportation <br />Advisory Board to complete an unexpired term ending June 30, 2015. <br />H -1 Page 146 <br />