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CABARRUS COUNTY <br />1 4' BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />I f <br />SEPTEMBER 15, 2014 <br />• P.M. <br />AGENDA CATEGORY: <br />Appointments to Boards and Committees <br />SUBJECT: <br />Appointments and Removals - Cardinal Innovations Healthcare Solutions <br />Community Oversight Board <br />BRIEF SUMMARY: <br />Kristen Barbee who was recently appointed to the Cardinal Innovations <br />Healthcare Solutions Community Oversight Board has resigned from her <br />position as the "Citizen /Stakeholder" representative. Ms. Barbee has <br />taken a promotion with her company and does not feel she can take on <br />the additional duties as a Board member. She has not yet attended a <br />meeting. <br />An application from Betty Babb is on file. Ms. Babb has indicated an <br />interest to serve on this Board. She currently serves on the HCCBG and <br />Human Services Advisory Board. An exception to the "multiple service" <br />provision of the appointment policy will be needed for her. <br />REQUESTED ACTION: <br />Motion to remove Kristen Barbee from the Cardinal Innovations <br />Healthcare Solutions Community Oversight Board roster. <br />Motion to appoint Betty Babb to the Cardinal Innovations Healthcare <br />Solutions Community Oversight Board to complete an unexpired term <br />ending July 31, 2017 as the "Citizen /Stakeholder" representative; <br />including an exception to the "multiple service" provision of the <br />Appointment Policy. <br />EXPECTED LENGTH OF PRESENTATION: <br />1 Minute <br />H -1 Page 316 <br />