BC 2016 12 19 Regular Meeting - Laserfiche WebLink

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December 19, 2016 (Regular Meeting) Page 2998 Designated agency member, Kathy Mowrer, will be retiring from her position with the County at the end of the year and has submitted her resignation to the HCCBG Committee. Ms. Mowrer has served on this committee since June, 2013. UPON MOTION of Commissioner Mynatt, seconded by Commissioner Shue and unanimously carried, the Board removed Linda Miller, Janice Yew, and Kathy Mowrer from the Home and Community Care Block Grant (HCCBG) Committee roster and thanked them for their service. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board appointed Katie Kutcher to the Home and Community Care Block Grant (HCCBG) Committee as the "Centralina Area Agency on Aging, Ex- officio representative" for a three-year terra ending December 31, 2019; including an exception to the "Residency" provision of the Appointment Policy. UPON MOTION of Commissioner Mynatt, seconded by Commissioner Shue and unanimously carried, the Board reappoint James Polk, Anita Helms and Scott Barringer to the Home and Community Care Block Grant (HCCBG) Committee as "At- large" representatives for three-gear terms ending December 31, 2019; including an exception to the "service on multiple boards" provision of the Appointment Policy for Mr. Polk. (H-3) County Manager - MPO Appointments The Cabarrus County appointments to the Metropolitan Planning Organization for the staff level Technical Coordinating Committee (TCC) and elected official level Transportation Advisory Committee (TAC) expire at the end of December. The current TCC representative is Jonathan Marshall and the alternate is Susie Morris. Staff is recommending that Susie Morris be appointed as the regular member and Kelly Sifford as the alternate. The current TAC representative is Elizabeth Poole and Steve Morris is the alternate. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board appointed Susie Morris as representative and Kelly Sifford as alternate to the Technical Coordinating Committee (TCC) of the Cabarrus Rowan Metropolitan Planning Organization. UPON MOTION of Commissioner Mynatt, seconded by Commissioner Shue and unanimously carried, the Board reappointed Elizabeth Poole as representative and Steve Morris as alternate to the Transportation Advisory Committee (TAC) of the Cabarrus Rowan Metropolitan Planning Organization. (I) REPORTS (I-1) County Manager - Monthly New Development Report The Board received the monthly new development report for informational purposes . No action was required of the Board. (I-2) County Manager - Monthly Reports on Building Activity The Board received the Cabarrus County Construction Standards Dodge Report for November 2016 and the Cabarrus County Commercial Building Plan Review Summary for November 2016 for informational purposes as part of the Agenda. No action was required of the Board. (I-3) DHS -- Quarterly Statistical Report The Board received the Department of Human Services Quarterly Statistical Report for informational purposes. No action was required of the Board. (I-4) EDC - November 2016 Monthly Summary Report The Board received the Cabarrus Economic Development Corporation (EDC) monthly report for the month of November as part of the Agenda. No action was required of the Board. (I-5) Finance - Monthly Financial Update The Board received the monthly financial update for informational purposes. No action was required of the Board. (I-6) BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Boards/Committees None.