AG 2000 12 18 - Laserfiche WebLink

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B78 U~O~ NO'~ZON Of Chain&~n ~'ennel, seconded b~ Co~ss~one~ P~ve~te ~d ~usl~ c~e~, ~he Board appointed V~ce ~ ~th ss the Co~ssio~r m~er ~o =he P~e~n~ ~ea Mental Health Board. The Board by consensus agreed for Jeff Barnhart to continue to serve as a County appointee to =he Board of Directors for the Water and Sewer Authority of Cabarx~s County through ~ne 2001. U~0N MOTION of Chairman Fennel, seconded by Comm~ssioner Privette and unanimously carried, the Board appointed Couenissioner Suggs to the Economic Development Corporation (EDt) Board Of Directors. Also, Chairman Fennel will continue to serve on the EDt Board. U~0N MOTION of Chairman Fennel, seconded by Commissioner Privette and u~-4mously carried, theBcard appointed Comm/ssioner Freer~an to serve as the Commissioner member on the Criminal Justice Partnership 'Advisory Board (term ending April 20, 2002) and on the Juvenile Crime Prevention Council (term ending December 31, 2000). The Board voted unanimously to appoint Vice Chairman Carruth as the County's delegate to the Centraltna Councll of Governments for 2001. Further, the Board unanimously named Commissioner Privette as the alternate. The Board voted unanimously to name Chairman Fennel as the County°s alternate to the Transportation Advisory Committee. Commissioner Privette will remain as the County's delegate to the Advisory Comn~ttee. thai=man Faunal stated the Board bad taken action earlier in the meeting to resolve those issues for which the Fair Conuntttee had been established. Therefore, the Board ~ consensus agreed that the Fairgrounds Connuittee would 'cease and desist' es of this date. The Board voted unanimously to name Vice Chairman Carruth to fill the position previously held by Jeff Bar=hart on the Joint Bdncation Committee. Commissioner Privettc will continue to serve as the other member of the Committee. Chairman Fennel nominated Commissioner Freeman to serve as the Commissioner member on the Local Emergency Planning Committee. The Board unanimously approved the appointment. Chairman Fennel nominated Comntissioner Suggs to serve as the Commissioner member on the Home and Community care Block Grant Committee. The Board unanimously approved the appointment, and Commissioner Sugge will co~lete an unexpired term ending J~ne 30, 2001. U~ON MOTION of Commissioner Privette, seconded by Chairman Fennel and unanimously carried, the Board named Commissioner Freeman as its representative on the Cnntraltna Workforce Development Consortium. Chairman Faunal named the following Liaisons to County comndttees and other agencies: Fire Departments Firs= Respon~er Advisory Comn~{ttee Cooperative Extension service Forester Soil & Water Conservation District Planning & Zoning Commission Department of A~ing Advisory Board Library Board of Trustees Parks and Recreation Commission Rowan-Cabarrus ConvuunityCollege Comndssioner Suggs Commissioner Suggs Commissioner ~reeman Conuuissioner Freeman Commissioner Freeman Commissioner Privette vice Chairman Carruth Vice Chairman Carru~h Commissioner Suggs Commissioner Privette Adoption of Regular Meetin~ schedule £or 2001 Chair~n Fennel reviewed the proposed moating schedule for 2001. It was agreed that the januaz%, meeting would be held on January 22 due to the Mar~in Luther King, Jr. holiday on January 15. Further, the Board agreed to hold the J~ly meeting on July 23° as the Annual Conference of the National Association of Counties will he held in Philadelphia on July 14-18, U~ON MOTION of Comm/ssioner Privette, seconded by Vice Chairman Carruth and unanimously carried, the Board adopted the following ~esolu~icn as amended.