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CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />AGENDA ITEM REQUEST <br />Meeting Date 5/21/07 Agenda Item # ~_ <br />SUBJECT: <br />Adult Care Home Community Advisory Committee (ACHCAC) <br />BRIEF SUMMARY: <br />The Area Agency on Aging requests the following ACHCAC members be removed from <br />the Advisory Committee due to resignations, or failure to complete required trainng or <br />relocation: Ms. Ernestine B. Earnhardt ,Angela Owen, Justin Kuralt, Joan Powell and <br />Margie Norris. Also, the term for Karen Pensgen expires in June. She has expressed a <br />willingness to be reappointed. Ms. Pensgen has served seven consecutive years. An <br />exception to the Appointment Policy is required, if the Board chooses to reappoint Ms. <br />Pensgen. <br />REQUESTED ACTION: (Suggested motion if the Board approves the agenda ttem as presented) <br />Remove Ms. Ernestine B. Earnhardt ,Angela Owen, Justin Kuralt, Joan Powell and Margie <br />Norris from the Advisory Committee as requested. Consider making an exception to the <br />Appointment Policy and reappointing Karen Pensgen to a 3-year term ending 6-30-10. <br />Attachments ^X Yes ^ No Expected Length of Presentation <br />Submitted By: Laurie J. Abounader, Area Agency on Aging Date: 5/10/07 <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 />None. <br />Action Taken: <br />Approved [ ] Deferred [ ] <br />Denied [ ] Other [ ] <br />~~/ <br />