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CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />AGENDA ITEM REQUEST <br />Meeting Date 7/21/08 Agenda Item # N -5 <br />SUBJECT: <br />Appointments -Transportation Advisory Board (TAB) <br />BRIEF SUMMARY: <br />The terms of appt. for Patricia Baker (DSS), Daniel Payne (Co. Schools) and Jerry Mingo <br />(Visually Impaired) ended 6/30/08. All 3 have expressed a desire to be reappointed. Jerry <br />Mingo has served on the TAB since 1998 as the "visually impaired" rep. An exception to <br />the length of service provision in the Appointment Policy is needed in order to reappoint <br />Mr. Mingo. The TAB requests the following appointments: Jodi Ramirez to fill the (Retired) <br />position recently held by Frances Lowder; Vicki Proctor to fill the (Lifespan) position <br />recently held by Rick Leisner; and Jennifer Cagiano to fill the (NC Mental Health) position.* <br />REQUESTED ACTION: (Suggested motion if the Board approves the agenda item as presented) <br />1) Motion to reappoint Patricia Baker, Jerry Mingo and Daniel Payne to the TAB for 3-year <br />terms ending 6/30/11, with an exception to Appointment Policy for Mr. Mingo. 2) Motion to <br />appoint Jodi Ramirez to the TAB (Retired), Vicki Proctor (Lifespan) and Jennifer Cagiano <br />(Mental Health) for 3-year terms ending 6/30/11, including an exception to the residency <br />provision of the Appointment Policy for Jennifer Cagiano. <br />Attachments <br />^X Yes ^ No <br />Expected Length of Presentation 1 Minute <br />Date: 7/2/08 <br />Submitted By: Kay Honeycutt, Clerk to the Board <br />Name I 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 />None. <br />*Note: In February, a motion to appoint Jennifer Cagiano was tabled in order to find a <br />Cabarrus County resident to fill the position. No one was found and since that time, <br />Jennifer Cagiano has attended and participated in Transportation Advisory Board meetings. <br />Ms. Cagiano is not a resident of Cabarrus County; therefore, an exception to the residency <br />provision of the Board's Appointment Policy is also needed. Further, Ms. Proctor's term on <br />the Region F Aging Advisory Board ended 6-30-08. She is not interested in being <br />considered for reappointment. <br />Action Taken: <br />Approved [ ] Deferred [ ] <br />Denied [ ] Other [ ] <br />u <br />