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A RESOLUTION TO ESTABLISH THE CABARRUS COUNTY <br /> DEPARTMENT OF AGING ADVISORY BOARD <br /> <br />WHEREAS, the Cabarrus County Board of Commissioners recognizes the <br /> need to provide services for its senior citizens; and <br /> <br />WHEREAS, <br /> <br />services for senior citizens are currently provided by <br />the Cabarrus County Department of Aging and the Cabarrus <br />County Council on Aging; and <br /> <br />WHEREAS, <br /> <br />a board should be created to serve in an advisory <br />capacity to the Department of Aging and the Board of <br />Commissioners regarding the services for the senior <br />citizens. <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of <br />Cabarrus County that: <br /> <br />A Cabarrus County Department of Aging Advisory Board is <br />hereby established. <br /> <br />Membership on the Advisory Board shall consist of fifteen <br />(15) members who are appointed by the Board of <br />Commissioners. The current membership of the advisory <br />board known as the Council on Aging Advisory Board and <br />appointed by the Cabarrus County Board of Commissioners <br />shall become the members of the Department of Aging <br />Advisory Board. Established terms of appointment for the <br />membership shall remain the same and subsequent <br />appointments to the Advisory Board shall be for a three- <br />year term. <br /> <br />The officers of the Advisory Board shall be a Chairman, <br />Vice-Chairman, and a Secretary, each of whom shall <br />perform the duties which usually pertain to their <br />respective offices. Officers shall be elected by a <br />majority vote of the Advisory Board at a regular meeting <br />during the month of December. <br /> <br />The Chairman of the Advisory Board shall preside at the <br />meetings and shall assist all committee chairmen in <br />establishing and carrying out the duties of their <br />respective committees. The Vice-Chairman shall preside <br />in the absence of the Chairman and shall perform such <br />duties as are assigned by the Chairman. Should the <br />office of Chairman be vacated for any reason, the Vice- <br />Chairman shall fill the unexpired term of office and a <br />Vice-Chairman shall be elected by the Advisory Board. <br /> <br />The Secretary shall keep a current roster of members, <br />record their attendance at meetings, record all minutes, <br />and notify all members of meeting dates. <br /> <br />4. There shall be an Executive Committee comprised of the <br /> <br /> <br />