BC 2017 06 19 Regular Meeting - Laserfiche WebLink

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June 19, 2017 (Regular Meeting) Page 3213 Carol Schmidt is currently serving her first term as chair and Concord representative on the Board and has a term expiring June 30, 2017. Mrs. Schmidt would like to be reappointed to serve a second term. UPON MOTION of Chairman Morris, seconded by Vice Chairman Honeycutt and unanimously carried, the Board removed Sue Frieze from the Library Board of Trustees roster and thanked her for her service. UPON MOTION of Chairman Morris, seconded by Commissioner Shue and unanimously carried, the Board reappointed Carol Schmidt as the "Concord" representative to the Library Board of Trustees for a three-year term ending June 30, 2020. UPON MOTION of Chairman Morris, seconded by Vice Chairman Honeycutt and unanimously carried, the Board tabled the appointment of the Library Board of Trustees Kannapolis representative to the July 17, 2017 regular meeting. (H-8) Appointments and Removals - Mental Health Advisory Board Catherine Combs, currently serves on the Mental Health Advisory Board as the "NC DPS-Adult Probation and Department of Juvenile Justice representative has submitted her resignation due to retirement. It is requested to remove her from the roster. An application has been received from Mitzi Quinn, who is eligible to fill the NC DPS seat for an unexpired term. An application has also been received from Dr. Roderick Lilly, who is eligible to fill the "Local Psychologist" vacancy on the board. Dr. Lilly resides in Mecklenburg County. An exception to the "residency". provision of the Appointment Policy will be needed for him. Two "At-large" representatives, Gayle Alston (primary) and David Wall (secondary) need their responsibilities switched, and so it is requested to appoint Mr. Wall as the "At-large" (primary) with Ms. Alston serving as the "At-large" (secondary) . UPON MOTION of Chairman Morris, seconded by Vice Chairman Honeycutt and unanimously carried, the Board removed Catherine Combs from the Mental Health Advisory Board roster and thanked her for her service. UPON MOTION of Chairman Morris, seconded by Vice Chairman Honeycutt and unanimously carried, the Board appointed Mitzi Quinn to the "NC DPS - Adult Probation and Department of Juvenile Justice" seat on the Mental Health Advisory Board to complete an unexpired term ending December 31, 2019. UPON MOTION of Chairman Morris, seconded by Commissioner Shue and unanimously carried, the Board appointed Dr. Roderick Lilly to the "Local Psychologist" seat on the Mental Health Advisory Board for a two-year term ending December 31, 2019; including an exception to the "residency" provision of the Appointment Policy. UPON MOTION of Chairman Morris, seconded by Commissioner Shue and unanimously carried, the Board appointed David Wall to the Mental Health Advisory Board as an "At-large" (primary) as presented on the attached roster; including an exception to the "residency" and "service on multiple boards" provisions of the Appointment Policy. (H-9) Appointments and Removals - Public Health Authority of Cabarrus County Dr. Tedra Claytor's term on the Public Health Authority of Cabarrus County as the "Member, Cabarrus County Medical Society" representative expires June 30, 2017. She is interested in serving another term. A letter of recommendation in this regard has been provided. Dr. Chad Weston's term on the Public Health Authority of Cabarrus County as the "NorthEast Medical Staff" representative also expires June 30, 2017. He has recently resigned from his position on the Authority. An application has been received from Dr. Lara Pons to serve on the Public Health Authority of Cabarrus County. She is a member of the CMC- NorthEast medical staff and is eligible to fill the position vacated by Dr. Weston. A letter of recommendation in this regard has been provided. UPON MOTION of Chairman Morris, seconded by Commissioner Kiger and unanimously carried, the Board removed Dr. Chad Weston from the Public Health Authority of Cabarrus County roster and thanked him for his service.