BC 2016 03 21 Regular Meeting - Laserfiche WebLink

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March 21, 2616 (Regular Meeting) Page 26$7 to the Water and Sewer Authority of Cabarrus County. Commissioner Mynatt seconded the motion. Chairman Morris pointed out that part of the discussion included potential recreational uses on the Reservoir. He advised it is unclear at this time whether the permits for the construction of the Reservoir would allow that or not. He further advised that would be more appropriately handled by WSACC since they are currently charged with operation of the Reservoir and the protection of our water supply. The MOTION unanimously carried. (H) APPOINTMENTS TO BOARDS AND COMMITTEES (H -L) Appointments - Adult Care Home Community Advisory Committee Maryam Kazempour's term on the Adult Care Home Community Advisory Committee expired February 28th. She would like to serve another term. Annette Swick's term on the Adult Care Home Community Advisory Committee expires April 3C, 2016. She would like to serve another term. She also serves on the Cabarrus County Senior Centers Advisory Council. An exception to the "multiple service" provision of the Appointment Policy will be needed for her. Ed Burns' term on the Adult Care Home Community Advisory Committee expires May 31, 2016. He would like to serve another term. He has served on this committee since 2009. An exception to the "length of service" provision will be needed for him. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board reappointed Maryam Kazempour to the Adult Care Home Community Advisory Committee for a three -year term ending February 28, 2019. UPON MOTION of Commissioner Shue, seconded by Commissioner Mynatt and unanimously carried, the Board reappointed Annette Swick to the Adult Care Home Community Advisory Committee for a three -year term ending April 30, 2019; including an exception to the "multiple service" provision of the Appointment Policy. UPON MOTION of Commissioner Shue, seconded by Commissioner Mynatt and unanimously carried, the Board reappointed Ed Burns to the Adult Care Home Community Advisory Committee for a three -year term ending May 31, 2019; including an exception to the "length of service" provision of the Appointment Policy. (H -2) Appointments - Nursing Home Community Advisory Committee Maryam Kazempour has submitted an application to serve on the Nursing Home Community Advisory Committee. She also serves on the Adult Care Home Community Advisory Committee. She is a graduate student at UNCC studying gerontology and is seeking experience on both committees. The Regional Ombudsman has expressed her support stating there is no issue with State statutes or the Ombudsman Program policies. Ms. Kazempour has been a model volunteer on the Adult Care Home Community Advisory Committee. An exception to the "multiple service" provision of the Appointment Policy will be needed for her. Sylvia Currie - Johnson's term on the Nursing Home Community Advisory Committee expires March 31st. She would like to serve another term. Ms. Currie- Johnson has served on this committee since 2009. An exception to the "length of service" provision of the Appointment Policy will be needed for her. Karen Thompson's term on the Nursing Home Community Advisory Committee ends April 30th. She would like to serve another term. Ms. Thompson has also served on this committee since 2009. An exception to the "length of service" provision of the Appointment Policy will be needed for her. UPON MOTION of Commissioner Poole seconded by Commissioner Mynatt and unanimously carried, the Board appointed Maryam Kazempour to the Nursing Home Community Advisory Committee for an initial one -year term ending March 31, 2017; including an exception to the "multiple service" provision of the Appointment Policy.