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L 0 "j, s i s <br />MEMORANDUM <br />TO: Cabarrus County Board of County <br />Commissioners <br />FROM: Gayla S Woody, Director <br />Centralina Area Agency on Aging <br />RE: Cabarrus County Home and Community Care <br />Block Grant Advisory Committee <br />DATE: December 17, 2012 <br />As the interim designated Lead Agency for the Cabarrus Home and Community Care <br />Block Grant Advisory Committee ( HCCBG), we have convened the HCCBG Advisory <br />Committee to address the long term plans for how this group will operate in Cabarrus <br />County. The Cabarrus Home and Community Care Block Grant Advisory Committee <br />would like to make the following recommendations: <br />1) The Cabarrus County Human Services Department be designated as the Lead <br />Agency effective July 1, 2013 (FY 14). There will be no designated end date but <br />the Board of Commissioners could change the designation at any time they <br />chose. <br />2) The attached Rules of Operation will be approved. These Rules are simply to <br />provide guidelines for future members of the HCCBG Advisory Committee about <br />membership and how the Advisory Committee will operate. <br />3) Approve the Designated Agency representatives: Three staff designees from the <br />Director of the Cabarrus County Human Services Department who represent <br />transportation and older and disabled adults; Director of the Cabarrus County <br />Department of Parks and Active Living or his /her designee; Director of the <br />Cabarrus County Planning and Development or his /her designee; Director of the <br />Cabarrus County Home Delivered Meal Program or his /her designee. <br />Centralina Area Agency on Aging <br />525 N. Tryon Street, 12`" Floor <br />Charlotte, North Carolina 28202 <br />Phone: 704-372-2416 Fax: 704-347-4710 <br />www.centralina.org <br />Attachment number 2 <br />F -5 Page 57 <br />