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BC 2017 01 17 Regular Meeting
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BC 2017 01 17 Regular Meeting
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2/21/2017 11:18:21 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
1/17/2017
Board
Board of Commissioners
Meeting Type
Regular
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January 17, 2017 (Regular Meeting) Page 3010 <br /> that expired December 31, 2016. All are willing to serve another <br /> term. Mr. Dixon resides in rowan County. An exception to the "residency" <br /> provision of the Appointment Policy will be needed for him. <br /> Vice Chairman Honeycutt MOVED to reappoint Thomas Dixon, Norvel Johnson, <br /> Pat Martin, Earnest Morrissey and Mary Watts to the Cabarrus County Senior <br /> Centers Advisory Council for three-year terms ending December 31, 2019; <br /> including an exception to the "residency" provision of the Appointment Policy <br /> Mr. Dixon. Commissioner Shue seconded the motion. <br /> Following a brief discussion, the MOTION unanimously carried. <br /> (H-6) Appointments - Cabarrus County Youth Commission <br /> An application to serve on the Cabarrus County Youth Commission was <br /> received from A. L. Brown High School student, Justen Morgan. A letter of <br /> recommendation is attached. <br /> UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt <br /> and unanimously carried, the Board appointed Justen Morgan to the Cabarrus <br /> County Youth Commission as an A. L. Brown High School representative for a two- <br /> year term ending June 30, 2018 . <br /> (I) REPORTS <br /> (I-1) Count, 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 Activity <br /> The Board received the Cabarrus County Construction Standards Dodge Report <br /> for December 2016 and the Cabarrus County Commercial Building Plan Review <br /> Summary for December 2026 for informational purposes as part of the Agenda. <br /> No action was required of the Board. <br /> (I-3) EDC - December 2016 Monthly Summam7y Report <br /> The Board received the Cabarrus Economic Development Corporation (EDC) <br /> monthly report for the month of December 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) Cabarrus County Tourism Authority - FY16 Year End Financials <br /> The Board received the Cabarrus County Tourism Authority' s FY16 Year End <br /> Financial Activities Report for informational purposes. No action was required <br /> of the Board. <br /> (I-6) BOC - Receive Updates from Commissioner Members who Serve as Liaisons <br /> Commissioner Shue who serves as liaison to the Midland Town Council, <br /> presented an update regarding the startup of the mobile library programming in <br /> Midland. <br /> Chairman Morris, commended the Cabarrus Health Alliance on their recent <br /> grant award to combat diabetes. He also recognized their partnership with the <br /> Department of Human Services (DHS) on the network of care launch, efforts to <br /> prevent HIV and Sisters in Partnership programming. <br /> (I-7) Request for Applications for County Boards/Committees <br /> Applications are being accepted for the following County <br /> Boards/Committees: <br /> • Active Living and Parks Commission - 1 Term Expiring <br /> • Adult Care Home Community Advisory Committee 7 Vacant Positions <br /> • Agricultural Advisory Board - 3 Terms Expiring Soon <br /> • Cabarrus County Planning and Zoning Commission - 1 Vacant Position <br /> • Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position <br />
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