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Exhibit A <br />county manager. A new position will be established to staff the FPC. Funding for this position <br />will be derived from the reserve account established for the county's sustainability efforts and <br />will not use annual operating revenues. The initial term of this position will be two years. It will <br />be re-evaluated before the end of the two-year term and may be extended. <br />Membership <br />FPC members are appointed by the BOC from a pool of applicants. A committee appointed by <br />and including the BOC chairman and the county manager will make recommendations to the <br />BOC on the initial appointments. Appointments are expected to be made in May, 2010. <br />The FPC will be comprised of a minimum of 13 and maximum of 21 members. In making <br />appointments, the BOC will seek representation from the following professions and <br />perspectives: farming, nutrition, education, emergency food systems, health care, food services, <br />food manufacturers and distributors, waste management, research, land use planning, grocery, <br />community members, business or economic development, human services, and concerned <br />citizens. Members shall live or work in Cabarrus County and shall serve without compensation. <br />Initially, FPC members are appointed for one or two-year terms and may be reappointed for an <br />additional term with rotations that ensure continuity with new members joining experienced <br />members. The membership selection process shall strive to consider racial, socioeconomic, <br />ethnic and geographic diversity. <br />Tasks and Meetings <br />The FPC is given broad latitude in addressing its charge, however, the following specific tasks <br />must be performed: <br />1. Elect from among its members by a simple majority vote a chairman. <br />2. Elect from among its members by a simple majority vote avice-chairman. <br />3. Meet at least on a quarterly basis. <br />4. Develop and adopt bylaws. <br />5. Develop a mission statement. <br />6. Oversee the Cabarrus County community food assessment, being pertormed on a <br />contractual basis by the Center for Environmental Farming Systems. <br />7. Establish goals and develop a plan for achieving the charge. <br />8. Form standing committees and/or issues committees to perform the work of the FPC and to <br />include additional stakeholders. <br />9. Report findings and recommendations to BOC at least annually. <br />10. Communicate and coordinate with the NC Sustainable Local Food Advisory Council, <br />established by the NC General Assembly in 2009. <br />FPC members are expected to attend all meetings and the BOC's attendance policy for boards, <br />committees and commissions applies. <br />The FPC shall hold regularly scheduled meetings that are publicly announced in advance and <br />subject to the general statutes governing public meetings and public records. All regularly <br />scheduled meetings will include a reasonable allotment of time for community input. <br />Special meetings may be called by the chairman. The purpose of the meeting shall be <br />G-6 ~~~~~~~ number 2 <br />