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June 19, 2017 (Regular Meeting) Page 3214 <br /> UPON MOTION of Chairman Morris, seconded by Commissioner Poole and <br /> unanimously carried, the Board appointed Dr. Lara Pons to the Public Health <br /> Authority of Cabarrus County as the "NorthEast Medical Staff" representative for <br /> a three-year term ending June 30, 2020. <br /> UPON MOTION of Chairman Morris, seconded by Commissioner Shue and <br /> unanimously carried, the Board reappointed Dr. Tedra Claytor to the Public <br /> Health Authority of Cabarrus County as the "Member, Cabarrus County Medical <br /> Society" representative for a three-year term ending June 30, 2020. <br /> (H-10) Appointments - Rowan-Cabarrus Community College Board of Trustees <br /> Cynthia Mynatt and Chairman Steve Morris currently serve on the Rowan- <br /> Cabarrus Community College Board of Trustees and have terms ending June 30, <br /> 2017. Letters of recommendation are attached concerning the appointments. Ms. <br /> Mynatt has served on this Board since 2005. An exception to the "length of <br /> service" provision of the Appointment Policy will be needed for her. <br /> UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and <br /> unanimously carried, the Board reappointed Cynthia Mynatt and Chairman Steve <br /> Morris to the Rowan-Cabarrus Community College Board of Trustees for four-year <br /> terms ending June 30, 2021; including an exception to the "length of service" <br /> provision of the Appointment Policy for Ms. Mynatt. <br /> (H-11) Appointments - Water and Sewer Authority of Cabarrus County <br /> Robert Ritchie's term on the Water and Sewer Authority of Cabarrus County <br /> (WSACC) ends June 30, 2017. Mr. Ritchie would like to serve another term. A <br /> letter from the WSACC Chairman, Troy Barnhardt, has been provided in this <br /> regard. Mr. Ritchie has served on this board since 2011. An exception to the <br /> "length of service" provision of the Appointment Policy will be needed for him. <br /> UPON MOTION of Chairman Morris, seconded by Commissioner Poole and <br /> unanimously carried, the Board reappointed Robert Ritchie to the Water and Sewer <br /> Authority of Cabarrus County for a three-year term ending June 30, 2020; <br /> including an exception to the "length of service" provision of the Appointment <br /> Policy. <br /> (I) REPORTS <br /> (I-1) County 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 May 2017 and the Cabarrus County Commercial Building Plan Review Summary <br /> for May 2017 for informational purposes as part of the Agenda. No action was <br /> required of the Board. <br /> (I-3) Cardinal innovations Healthcare Solutions - Semi-Annual <br /> The Board received the Cardinal Innovations Healthcare Solutions' Semi- <br /> Annual Dashboard Report for July through December, 2016 for informational <br /> purposes as part of the Agenda. No action was required of the Board. <br /> (I-4) EDC - May 2017 Monthly Summary Report <br /> The Board received the Cabarrus Economic Development Corporation (EDC) <br /> monthly report for the month of May as part of the Agenda. No action was <br /> required of the Board. <br /> (I-5) 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-6) BOC - Receive Updates from Commissioner Members Who Serve as Liaisons <br /> None. <br /> (I-7) Request for Applications for County Boards/Committees <br />