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CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />REGULAR MEETING <br />AUGUST 16, 2010 <br />6:30 P.M. <br />AGENDA CATEGORY: <br />Appointments to Boards and Committees <br />SUBJECT: <br />Appointment - Region F Aging Advisory Committee <br />BRIEF SUMMARY: <br />An application to the Region F Aging Advisory Committee has been <br />received from Ms. Mary "Beth" Croom. Gayla Woody, with the Centralina <br />Council of Governments (CCOG), requests Ms. Croom be appointed to <br />the delegate position currently held by Ms. Anita Helms. An exception to <br />the "service on multiple boards" provision of the Appointment Policy is <br />needed for Ms. Croom since she already serves on the Home and <br />Community Care Block Grant Committee. <br />Ms. Anita Helms has completed her third term and is not eligible to <br />serve another term as a delegate. However, she is willing and eligible to <br />be appointed as an Alternate for a one -year term ending June 30, 2011. <br />This position has been vacant for some time. An exception to the <br />"service on multiple boards" provision of the Appointment Policy is needed <br />for Ms. Helms since she also serves on the Dept. of Aging Advisory <br />Board. <br />There are no other applications on file to consider at this time. Mike <br />Murphy, Aging Director, has provided a memorandum addressing the <br />importance of having local representation on the Region F Aging Advisory <br />Board. <br />REQUESTED ACTION: <br />Motion to appoint Ms. Mary "Beth" Croom to the Region F Aging Advisory <br />Committee to fill a delegate position for a two -year term ending June 30, <br />2011, including an exception to the "service on multiple boards" provision <br />H -3 Page 229 <br />