BC 2016 09 19 Regular Meeting - Laserfiche WebLink

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September 19, 2016 (Regular Meeting) Page 2888 UPON MOTION, of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board appointed David Wall to the JCPC as the Chief Court Counselor /Designee representative for a two -year term ending September 30, 2018; including an exception to the "residency" provision of the Appointment Policy. (H -2) Appointments and Removals - Adult Care Home Coummunity Advisory Committee Jack Boyer, Tara Smith and Walter Rumple, IV serve on the Adult Care Home Community Advisory Committee and have terms that expired on August 31. Mr. Boyer is willing to serve another term on the committee. An exception to the "length of service" provision of the Appointment Policy will be needed for him, since Mr. Boyer began serving on the Committee in 2009. The Regional Ombudsman requests the removal of Ms. Smith from the roster, a letter is attached to that effect. Due to family and work obligations, Mr. Rumple is unable to serve another term and also requests to be removed from the roster. First appointed last fall, Diane Carlscn's term on the Adult Care Home Community Advisory Committee expires October 31 and she has already indicated a willingness to serve another term. Avie Banks has resigned from her position on the Adult Care Home Community Advisory Committee due to family and work scheduling conflicts. The Regional Ombudsman requests her name be removed from the roster. UPON MOTION, of Commissioner Shue, seconded by Commissioner Mynatt and unanimously carried, the Board reappointed Jack Boyer to the Adult Care Home Community Advisory Committee for a three -year term ending August 31, 2019; including an exception to the "length of service" provision of the Appointment Policy. UPON MOTION, of Vice Chairman Honeycutt, seconded by Commissioner Poole and unanimously carried, the Board removed Tara Smith from the Adult Care Home Community Advisory Committee roster due to failure to complete required orientation; and to also removed Walter Rumple, IV and Avie Banks from the Adult Care Home Community Advisory Committee roster and thanked them for their service. UPON MOTION, of Commissioner Shue, seconded by Commissioner Poole and unanimously carried, the Board reappointed Diane Carlson to the Adult Care Home Community Advisory Committee for a three -year term ending October 31, 2019. (H--3) Appointments - Human Services Advisory Board The Human Services Advisory Board has received several applications and would like to fill a vacancy on that board. UPON MOTION, of Commissioner Shue, seconded by Commissioner Poole and unanimously carried, the Board appointed Anthony White to fill a vacancy on the Human Services Advisory Board for a two -year term ending December 31, 2018. (H -4) Appointments - Nursing Home Community Advisory Committee An application to serve on the Nursing Home Community Advisory Committee has been received from Sandi Lane. She has been prequalified by the Regional Ombudsman and is eligible to serve an initial one -year term. UPON MOTION, of Commissioner Shue, seconded by Commissioner Poole and unanimously carried, the Board appointed Sandi Lane to the Nursing Home Community Advisory Committee for an initial one -year term ending September 30, 2017. (H -5) AM ointments and Removals - Cabarrus County Senior Centers Advisory Council Jerry Anne Phillips has resigned from her position on the Cabarrus County Senior Centers Advisory Council. There is currently one other vacancy on this Council. Appointments are needed to complete unexpired terms ending December 31, 2016 and December 31, 2017.