BC 2015 06 14 Regular Meeting - Laserfiche WebLink

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June 15, 2015 (.Regular Meeting) Page 2475 Dari Caldwell, Tom Kincaid and James Mack, Jr. serve on the Public Health Authority of Cabarrus County and have terms ending June 30, 2015. All wish to serve another term. Ms. Caldwell is currently a county resident, but did note she is in the process of building a home in Rowan County and will update her contact information at that time. She anticipates it will be several months before she moves and is willing to continue serving after that time. UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Mynatt and unanimously carried, the Board reappointed Dari Caldwell, Tom Kincaid and James Mack, Jr. to the Public Health Authority of Cabarrus County for three - year terms ending June 30, 2018. (H -10) Appointments - Region F Aq±ng Advisory Committee Betty Barnhardt, Jean Chandler and Carol Vogt serve on the Region F Aging Advisory Committee and have terms expiring June 30, 2015. All are willing to serve another term. Carol Vogt has served as a delegate representative since 2009. She is eligible to serve a one -year term as an "alternate" representative and is recommended for appointment to that position by the CCOG Program Assistant. Betty Barnhardt is willing to serve as a "delegate" and is recommended for appointment to that position by the CCOG Program Assistant. Jean Chandler is eligible for reappointment as a "delegate" and is recommended for reappointment to that position by the CLOG Program Assistant. UPON MOTION of Commissioner Mynatt, seconded by Commissioner Honeycutt and unanimously carried, the Board appointed Carol Vogt to the Region F Aging Advisory Committee as the "Alternate" representative for a one -year term ending Jun 30, 2016; appointed Betty Barnhardt to the Region F Aging Advisory Committee as a "Delegate" representative for a two -year term ending June 30, 2017; and reappointed Jean Chandler to the Region F Aging Advisory Committee as a "Delegate" representative for a two -year term ending June 30, 2017. (H -11) Appointments - Tourism Authority of Cabarrus County Joel Griffin, Angie Brown and Jennifer Parsley serve on the Cabarrus County Tourism Authority and have terms ending June 30, 2015. They are all willing to serve an additional term. The Cabarrus County Tourism Authority has submitted the following nominating groups and nominees as follows: - Cabarrus Regional Chamber of Commerce - Seat #6 Joel Griffin (Hotelier) - Cabarrus County Tourism Authority - #5 Angie Brown (Hotelier) - Cabarrus County Tourism Authority - #11 Jennifer Parsley (At Large) Note: Joel Griffin represents integral parts of the Cabarrus County tourism industry, but as a Mecklenburg resident he will require an exception to the "residency" provision of the Appointment Policy. In addition, the term for Seat 44 (BCC Member or County Manager) ends June 30, 2015. Vice Chairman Poole has served in this position and is willing to be reappointed. UPON MOTION of Commissioner Mynatt, seconded by Commissioner Honeycutt and unanimously carried, the Board reappointed Joel Griffin (Seat #6) to the Cabarrus County Tourism Authority for a three -year term ending June 30, 2018, including an exception to the "residency" provision of the Appointment Policy. UPON MOTION of Commissioner Honeycutt, seconded by Vice Chairman Poole and unanimously carried, the Board reappointed Angie Brown (Seat #5) to the Cabarrus County Tourism Authority for a three -year term ending June 30, 2018. UPON MOTION of Ccmmissicner Shue, seconded by Commissioner Honeycutt and unanimously carried, the Board reappointed Jennifer Parsley (Seat #11) to the Cabarrus County Tourism Authority for a three -year term ending June 30, 2018. UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Mynatt and unanimously carried, the Board reappointed Vice Chairman Elizabeth Poole