BC 2017 06 19 Regular Meeting - Laserfiche WebLink

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June 19, 2017 (Regular Meeting) Page 3211 Jonathan Marshall, Deputy County Manager, reported the Cabarrus County Board of Education (CCBOE) has determined the district wishes to sell the Long School property and buildings and has received an offer to purchase. He stated the CCBOE is required to offer first right of refusal of the property to the Board of Commissioners. Should the Board choose not to purchase the property, the CCBOE may pursue sale of the property to a third party. He further stated the County has no need for the property. UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and unanimously carried, the Board moved to respond to the Cabarrus County Board of Education that the County does not wish to obtain the Long School property. (H) APPOINTMENTS TO BOARDS AND COMMITTEES (H-1) Appointments and Removals - Active Living and Parks Commission It is requested to remove Kevin Bryant from the Active Living and Parks Commission roster, due to his resignation from a term that expires January 31, 2018. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue unanimously carried, the Board removed Kevin Bryant from the Active Living and Parks Commission roster and thanked him for his service. There was discussion regarding qualified applicants for the vacant Concord Planning Area Representative position. UPON MOTION of Chairman Morris, seconded by Vice Chairman Honeycutt and unanimously carried, the Board tabled the appointment of the Concord representative for the July 17, 2017 regular meeting. (H-2) Appointments - Board of Equalization and Review Keith Troutman and Helen McInnis currently serve on the Board of Equalization and Review and have terms expiring June 30, 2017. Both have indicated they are willing to serve another term. Mr. Troutman has served on this board since 2011. An exception to the "length of service" provision of the Appointment Policy will be needed for him. UPON MOTION of Chairman Morris, seconded by Commissioner Kiger and unanimously carried, the Board reappointed Keith Troutman and Helen McInnis to the Board of Equalization and Review for three-year terms ending on June 30, 2020; including an exception to the "length of service" provision of the Appointment Policy for Mr. Troutman. (H-3) Appointments - Cabarrus County Tourism Authority The Cabarrus County' Tourism Authority Board of Directors has 4 seats that need to be appointed for the term commencing July 1, 2017 and expiring on June 30, 2020. The nominating group and their nominees are as follows: - Cabarrus County - Seat #1 - Pamela Dubois* - Cabarrus Regional Chamber of Commerce - Seat #3 - Patricia Horton - Cabarrus County Tourism Authority - Seat #2 - Tim Hagler* - Cabarrus County Tourism Authority - Seat 410 - Emily Zimmerman *Reappointment Ms. Zimmerman is a Mecklenburg County resident and an exception to the "residency" provision of the Appointment Policy will be needed for her. In addition, in order to align with current Cabarrus County Tourism Authority legislation and by-laws, the CVB Board of Directors requests the transfer of Angie Brown from Seat #5 to Seat #11 and the transfer of Jennifer Parsley from Seat #11 to Seat #5. Their term expirations would remain June 30, 2018. UPON MOTION of Chairman Morris, seconded by Vice Chairman Honeycutt and unanimously carried, the Board appointed Patricia Horton (Seat #3) and Emily Zimmerman (Seat #10) to the Cabarrus County Tourism Authority for three-year terms ending June 30, 2020; including an exception to the "residency" provision of the Appointment Policy for Ms. Zimmerman.