BC 2017 06 19 Regular Meeting - Laserfiche WebLink

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June 19, 2017 (Regular Meeting) Page 3212 UPON MOTION of Chairman Morris, seconded by Commissioner Shue and unanimously carried, the Board reappointed Pamela Dubois (Seat #1) and Tim Hagler (Seat #2) to the Cabarrus County Tourism Authority for three-year terms ending June 30, 2020. UPON MOTION of Chairman Morris, seconded by Commissioner Shue and unanimously carried, the Board transferred Angie Brown to Seat #11 and transferred Jennifer Parsley to Seat #5 with their terms to remain expiring on June 30, 2018. (H-4) Appointments and Removals - Centralina Workforce Development Board The terms of appointment for Dr. Carol Spalding "Education" representative and Christopher Cote "Organized Labor" representative on the Centralina Workforce Development Board (CWDB) ends June 30, 2017. Dr. Spalding is willing to serve another term and a recommendation letter has been provided in that regard. Dr. Spalding resides in Rowan County. An exception to the "residency" provision of the Appointment Policy will be needed for her. UPON MOTION of Chairman Morris, seconded by Vice Chairman Honeycutt and unanimously carried, the Board removed Christopher Cote from the Centralina Workforce Development Board (CWDB) roster and thanked him for his many years of service. UPON MOTION of Chairman Morris, seconded by Commissioner Shue and unanimously carried, the Board reappointed Dr. Carol Spalding to the CWDB as an "Education" representative for a two-year term ending June 30, 2019; including an exception to the "residency" provision of the Appointment Policy. There was brief discussion regarding qualified applicants for the vacant CWDB "Organized Labor" representative. UPON MOTION of Chairman Morris, seconded by Vice Chairman Honeycutt and unanimously carried, the Board tabled the appointment for the CWDB "Organized Labor" representative for the July 17, 2017 meeting. (H-5) Appointments - Harrisburg Fire Advisory Board Kenny Long and Graydon Choinski serve on the Harrisburg Fire Advisory Board and have terms expiring July 1, 2017. Both have indicated they are willing to be reappointed. If reappointed, Mr. Choinski will need an exception to the "length of service" provision of the Appointment Policy. UPON MOTION of Chairman Morris, seconded by Commissioner Kiger and unanimously carried, the Board reappointed Kenny Long and Graydon Choinski to the Harrisburg Fire Advisory Board for two-year terms ending July 1, 2019; including an exception to the "length of service" provision of the Appointment Policy for Mr. Choinski. (H-6) Appointments and Removals - Jury Commission The Clerk of Courts Office has requested an appointment for the Jury Commission. A letter concerning their request has been provided. New applications on file have been received for the Jury Commission. If the Board decides to appoint a new applicant from those on file, it should be noted that Ms. Phyllis Crump has served on the Jury Commission since -2001. UPON MOTION of Chairman Morris, seconded by Commissioner Shue and unanimously carried, the Board removed Phyllis Crump from the Jury Commission roster and thanked her for her many years of service. UPON MOTION of Chairman Morris, seconded by Commissioner Shue and unanimously carried, the Board appointed Dianne Berry to the Jury Commission for a two-year term ending June 30, 2019. (H-7) Appointments and Removals - Library Board of Trustees Sue Frieze is currently serving her second term as a Kannapolis representative on the Library Board of Trustees with a term expiring June 30, 2017. Per the Library Board of Trustees' bylaws, she is not eligible for reappointment.