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CABARRUS COUNTY <br />BOARD OF • • <br />REGULAR MEETING <br />1� <br />p TBcA�a 11i MARCH 19 20 <br />��fiiffJfl /�� <br />1 <br />AGENDA CATEGORY: <br />Appointments to Boards and Committees <br />SUBJECT: <br />Appointments - Council for a Sustainable Local Economy <br />BRIEF SUMMARY: <br />The term of appointments for members of the Council for a Sustainable <br />Local Economy ends March 31. As the Council for a Sustainable Local <br />Economy was not fully structured with standing committees and bylaws <br />governing the business of the Council until November of 2011, it is <br />respectfully requested that the terms of the initial appointments to be reset <br />to reflect a one and two year term ending on December 31st 2012 and <br />2013 respectively. In addition, several appointments are needed due to <br />resignations or to replace members who no longer wish to serve on the <br />Council. An audit of the CSLE roster /membership was conducted and a <br />minor adjustment to the roster is needed. In August of 2011, three (3) <br />individuals were appointed to the CSLE as "new" appointments, when in <br />actuality, these appointments were supposed to be "replacements" for <br />members that had resigned. As a result, the roster has 22 "positions" (21 <br />members and 1 alternate) which exceeds the maximum number of <br />positions approved by the Board originally. Currently, there are two (2) <br />vacant positions on the roster. Approval to eliminate those positions is <br />requested. <br />REQUESTED ACTION: <br />Motion to change the term expiration date for all positions on the Council <br />for a Sustainable Local Economy (CSLE) to December 31, as requested. <br />Motion to appoint Debra Medlin and Jerry Weikle to the CSLE to complete <br />unexpired terms ending 12 -31 -13 for positions formerly held by Sylvia <br />Simpson and Shannon Elmore - Wright, respectively. <br />H -2 Page 163 <br />