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CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />AGENDA ITEM REQUEST <br />Meeting Date 2/18/09 Agenda Item # ~~ <br />SUBJECT: <br />Appointment -Transportation Advisory Board (TAB) <br />BRIEF SUMMARY: <br />An appointment is needed to replace Jennie Klopp who previously filled the N.C. Mental <br />Health position on the Transportation Advisory Board. The 5311 Grant requires the <br />agencies served by the Transportation Department to serve on the Advisory Board. <br />Jennifer Cagiano with Piedmont Behavioral Healthcare has submitted an application for <br />the TAB and her application is the only one on file. Ms. Cagiano is not a resident of <br />Cabarrus County; therefore an acception to the residency provision of the Board's <br />appointment policy is needed. <br />REQUESTED ACTION: (Suggested motton if the Board approves the agenda item as presented) <br />Motion to make an exception to the residency provision of the Appointment Policy and <br />appoint Jennifer Cagiano to the Transportation Advisory Board as an Ex Officio Member to <br />fill the "mental health" position fora 3-year term ending 2-28-11. <br />Attachments ^X Yes ^ No Expected Length of Presentation <br />Submitted By: Randy Bass, Transportation Director Date: 2/9/08 <br />Name /Job Title <br />Budget Amendment Required: ^ Yes ^ No <br />Budget Amendment Attached and Reviewed by Budget Officer: ^ Yes ^ No <br />County Manager's Recommendations/Comments: <br />This item was approved by the Board for inclusion on the Agenda. <br />Action Taken: <br />Approved [ ] Deferred <br />Denied [ ] Other <br />H- <br />