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CABARRUS COUNTY <br />BOARD OF COMMISSIONERS <br />AGENDA ITEM REQUEST <br />Meeting Date 12/17/07 Agenda Item # _- <br />SUBJECT: <br />Appointment -Adult Care Home Community Advisory Committee (CAC) <br />BRIEF SUMMARY: <br />Jerry Shinn currently serves on the Department of Aging Advisory Board, but has <br />previously expressed a desire to be appointed to the Adult Care Home CAC. At that time, <br />Mr. Shinn was informed of the Board's Appointment Policy concerning service on multiple <br />boards or committees. On November 29, 2007, Mr. Shinn contacted the Clerk's office and <br />stated his intent to resign from the Aging Advisory Board upon his appointment to the Adult <br />Care Home CAC. Currently, there are 11 vacancies on the Adult Care Home CAC. <br />REQUESTED ACTION: (Suggested motion if the Board approves the agenda item as presented) <br />Motion to appoint Jerry Shinn to the Adult Care Home Community Advisory Committee for <br />a one-year term ending December 31, 2008 and acceptance of his resignation from the <br />Department of Aging Advisory Board. <br />Attachments ^X Yes ^ No Expected Length of Presentation 1 Minute <br />Submitted By: Kay Honeycutt, Clerk to the Board Date: 11/29/07 <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 />