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June 20, 2016 (Regular Meeting) Page 2810 <br />Ms. Wingate will require an exception to the "length of service" provision of <br />the Appointment Policy. <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the Board reappointed Phyllis Wingate and Steve Morris <br />to the Public Health Authority of Cabarrus County for three -year terms ending <br />June 30, 2019; including an exception to the "length of service" provision of <br />the Appointment Policy for Ms. Wingate. <br />(H -9) Appointments and Removals - Trans ortation Advisory Board <br />Leigh Glass "Cabarrus Health Alliance Healthy Cabarrus ", Judy Coble "LIFE <br />Center ", Michael Smith "Cabarrus EMS" and Andy Yoos "County Safety Manager" <br />serve on the Transportation Advisory Board and have terms expiring June 30, <br />2016. <br />Leigh Glass, Judy Coble and Michael Smith are willing to serve another <br />term. <br />Andy Yoos is no longer employed by the County and resigned from his <br />position on the Board. <br />An application has been received from Lauren McCray. Ms. McCray is the <br />Safety Officer for Cabarrus County and is recommended to fill the vacant County <br />Safety Manager position. If appointed, an exception to the "residency" <br />provision of the Appointment Policy will be needed for her. <br />Kathy Kitts' "Midland Area" term on the Transportation Advisory Board <br />expired last year. Since she no longer attends the Transportation Advisory <br />Board meetings, it is requested to remove her name from the roster. <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Mynatt <br />and unanimously carried, the Board reappointed Leigh Glass "Cabarrus Health <br />Alliance Healthy Cabarrus ", Judy Coble "LIFE Center" and Michael Smith "Cabarrus <br />EMS" to the Transportation Advisory Committee for three -year terms ending June <br />30, 2019; including an exception to the "residency" provision of the Appointment <br />Policy for Ms. Coble and Mr. Smith. <br />UPON MOTION of Commissioner Mynatt, seconded by Commissioner Shue and <br />unanimously carried, the Board appointed Lauren McCray to the Transportation <br />Advisory Board as the County Safety Manager representative for a three -year <br />term ending June 30, 2019; including an exception to the "residency" provision <br />of the Appointment Policy. <br />UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br />unanimously carried, the Board removed Kathy Kitts and Andy Yoos from the <br />Transportation Advisory Board roster and thanked them for their service. <br />(I) REPORTS <br />(2 -1) Counter Manager - Monthly New Development Report <br />The Board received the monthly new development report for informational <br />purposes. No action was required of the Board. <br />(I -2) County Manager - Monthly Reports on Building Activit <br />The Board received the Cabarrus County Construction Standards Dodge Report <br />for May 2016 and the Cabarrus County Commercial Building Plan Review Summary <br />for May 2016 for informational purposes as part of the Agenda. No action was <br />required of the Board. <br />(I -3) EDC - April 2016 Monthly Summary Report <br />The Board received the Cabarrus Economic Development Corporation (EDC) <br />monthly report for the month of May as part of the Agenda. No action was <br />required of the Board. <br />(I -4) Finance - Monthly Financial Update <br />The Board received the monthly financial update for informational <br />purposes. No action was required of the Board. <br />(I -5) BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />