BC 2016 06 20 Regular Meeting - Laserfiche WebLink

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June 20, 2016 (Regular Meeting) Page 2808 Mike Downs, County Manager, stated the Board approved a Memorandum of Agreement with Rowan County allowing use of a backup 911 center in May 2016. Since that time, in order to get through their pre -audit process, Rowan County requested an amendment to Section 4, Funding and Compensation, adding "Daily fee shall not exceed $500.00" into the Memorandum of Agreement. He also responded to questions from the Board. UPON MOTION of Commissioner Poole, seconded by Commissioner Mynatt and unanimously carried, the Board approved the revised Memorandum of Agreement with Rowan County to provide an area for a backup 911 site. H) APPOINTMENTS TO BOARDS AND COMMITTEES (H -1) Appointments - Adult Care Home Community Advisory Committee An application to serve on the Adult Care Home Community Advisory Committee has been received from Ann Holland. She has been prequalified by the Regional Ombudsman and is eligible to be appointed for an initial one -year term. UPON MOTION of Commissioner Mynatt, seconded by Vice Chairman Honeycutt and unanimously carried, the Board appointed Ann Holland to the Adult Care Home Community Advisory Committee for an initial one -year term ending June 30, 2017. (H -2) Appointments - Board of Equalization and Review Mary Elizabeth Stewart (Chairman) and Audy Dover (Vice Chair) serve on the Board of Equalization and Review and have terms expiring June 30, 2016. Both have indicated they are willing to be reappointed. Both Ms. Stewart and Mr. Dover have served on this Board since 2003. An exception to the "length of service" provision of the Appointment Policy will be needed for them. UPON MOTION of Commissioner Mynatt, seconded by Commissioner Shue and unanimously carried, the Board reappointed Mary Elizabeth Stewart and Audy Dover to member positions on the Board of Equalization and Review for three -year terms ending June 30, 2019; including exceptions to the "length of service" provision of the Appointment Policy for Ms. Stewart and Mr. Dover. (H -3) Appointments - Cabarrus County Plannin2 and Zoning Commission An application to serve on the Cabarrus County Planning and Zoning Commission has been received from Jeffrey Corley. Mr. Corley resides in the Central Planning Area and is eligible to fill the position vacated by Andrew Deal in February. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Mynatt and unanimously carried, the Board appointed Jeffrey Corley to the Cabarrus County Planning and Zoning Commission as the Central Planning Area representative to complete an unexpired term ending August 31, 2016, and to an additional three -year term ending August 31, 2019. (H -4) Appointments - Cabarrus County Tourism Authority Vinay Patel, Pritesh Nagarji, Troy Taylor and Tammy Whaley serve on the Cabarrus County Tourism Authority and have terms ending June 30, 2016. They are willing to serve an additional term. The Cabarrus County Tourism Authority has submitted the nominating groups and nominees as follows: - Cabarrus County Board of Commissioners - Seat #7 -- Vinay Patel - Cabarrus County Tourism Authority - Seat #8 - Pritesh Nagarji - Cabarrus County Tourism Authority - Seat #12 - Troy Taylor - Cabarrus County Regional Chamber of Commerce - Seat #9 - Tammy Whaley Note: Mr. Patel, Mr. Nagarji and Mr. Taylor represent integral parts of the Cabarrus County tourism industry, but as Mecklenburg residents they would require an exception to the "residency" provision of the Appointment Policy. Recommendation letters are attached for the Tourism Authority and Chamber nominees. UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and unanimously carried, the Board reappointed Vinay Patel (Seat #7) to the Cabarrus County Tourism Authority for a three -year term ending June 30, 2019, including an exception to the "residency" provision of the Appointment Policy.