BC 2015 07 20 Regular Meeting - Laserfiche WebLink

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July 20, 2015 (Regular Meeting) Page 2500 a. The Finance Director is hereby directed to maintain within the Capital Project Fund sufficient detailed accounting records to satisfy the requirements of the law. b. The Finance Director is directed to report, at the request of the Board, on the financial status of each project element in Section I and on the total revenues received or claimed. c. Copies of this capital project ordinance shall be furnished to the Clerk to the governing Board, and to the Finance Director for direction in carrying out this project. d. At the completion of a construction project, all unrestricted excess funds are transferred to the General Fund and the portion of the Capital Project associated with the project is closed. Adopted this the 20th day of July, 2015. CABARRUS COUNTY BOARD OF COMMISSIONERS BY: /s/ Stephen M. Morris Stephen M. Morris, Chairman ATTEST: /s/ Megan Smit Clerk to the Board (H) APPOINTMENTS TO BOARDS AND COMMITTEES (H -1) Appointments - Cardinal Innovations Healthcare Solutions Community Oversight Committee The terms for Commissioner Mynatt and Redella Hedrick on the Cardinal Innovations Healthcare Solutions Community Oversight Committee expire July 31, 2015. Both Commissioner Mynatt and Ms. Hedrick are willing to serve another term. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Shue and unanimously carried, the Board reappointed Commissioner Mynatt "Commission Member/ Designee" and Redella Hedrick "Consumer /Family Member" to the Cardinal Innovations Healthcare Solutions Community Oversight Committee for three -year terms ending July 31, 2018. Vice Chairman Poole commented on the size and scope of this committee. (H -2) Appointments - Nursing Home Community Advisory Committee An application has been received from Kim Hinson for the Nursing Horne Community Advisory Committee. He has been prequalified by the Regional Ombudsman and is eligible to serve. The Regional Ombudsman also requests the removal of Mary Bost from the Nursing Home Community Advisory Committee due to failure to conduct facility visits and for unfulfilled minimum training requirements. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Honeycutt and unanimously carried, the Board appointed Kim Hinson to the Nursing Home Community Advisory Committee for an initial one -year term ending July 31, 2015. UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board removed Mary Bost from the Nursing. Home Community Advisory Committee roster as requested. Vice Chairman Poole announced there are seven vacancies on this committee. She encouraged anyone interested to submit an application. (H -3) Appointments and Removals - Transportation Advisory Board In response to the Board's request to solicit more applicants for specialized seats on the Transportation Advisory Board, applications were received from Diane Cridley (Human Services, Income Maintenance Caseworker) ; Skip Kraft (Cabarrus Vocational Opportunities, Director of Operations); Sharon Corpening {NC Division of Services for the Blind) ; and Ann Benfield (Cabarrus Partnership for Children, Executive Director).