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CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />JULY 19 2010 <br />6:30 P.M. <br />AGENDA CATEGORY: <br />Appointments to Boards and Committees <br />SUBJECT: <br />Appointment - Public Health Authority of Cabarrus County <br />BRIEF SUMMARY: <br />The term of appointment for Mr. Alex Barker (Member or Designee <br />NorthEast Medical Center Board of Trustees) ended June 30, 2010. Mr. <br />Barker is no longer employed by NorthEast Medical Center and a new <br />appointment is requested. Ms. Phyllis Wingate- Jones, Division President <br />of CIVIC NorthEast, has been recommended for nomination. An exception <br />to the "residency" provision of the Appointment Policy will be needed for <br />Ms. Wingate- Jones. <br />REQUESTED ACTION: <br />Motion to appoint Ms. Phyllis Wingate -Jones to the Public Health Authority <br />of Cabarrus County for a three -year term ending June 30, 2013, including <br />an exception to the "residency" provision of the Appointment Policy. <br />EXPECTED LENGTH OF PRESENTATION: <br />1 Minute <br />SUBMITTED BY: <br />Kay Honeycutt, Clerk to the Board <br />BUDGET AMENDMENT REQUIRED: <br />No <br />COUNTY MANAGER'S RECOMMENDATIONS /COMMENTS: <br />This item was approved by the Board for inclusion on the Agenda. <br />H -4 Page 205 <br />