BC 2015 08 17 Regular Meeting - Laserfiche WebLink

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August 17, 2015 (Regular Meeting) Page 2529 UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Mynatt and unanimously carried, the Board reappointed Richard Price to the Cabarrus County Planning and Zoning Commission as the "Midland Area" representative for a three -year term ending August 31, 2018. (H -4) Appointments and Removals - Library Board of Trustees Brenda Trott has served on the Cabarrus County Library Board of Trustees for two terms, spanning from July 20, 2009 to July 31, 2015. To fill the vacancy Mrs. Trott leaves behind, an application is on file from Candelaria "Candie" Leyvas who is eligible to represent the Kannapolis area on the Library Board of Trustees. Mrs. Leyvas has been a dedicated library patron and Friend of the Library for many years, as well as a tutor for the Cabarrus Literacy Council. Mrs. Leyvas resides in Rowan County. An exception to the "residency" provision of the Appointment Policy would be needed for her. Martha Dobson's term expires on July 31, 2015. Ms. Dobson serves as the Mount Pleasant area representative and is willing to serve another term. UPON MOTION of Commissioner Mynatt, seconded by Commissioner Shue and unanimously carried, the Board removed Brenda Trott from the Library Board of Trustees roster and thanked her for her many years of service. UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board appointed Candelaria Leyvas to the Library Board of Trustees and the "Kannapolis" representative for a three -year term ending July 31, 2015; including an exception to the "residency" provision of the Appointment Policy. UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Mynatt and unanimously carried, the Board reappointed Martha Dobson to the Library Board of Trustees for a three -year term ending July 31, 2018. (H-5) =ointments and Removals - Human Services Advisory Board A resignation has been received from Mary Stewart, who due to other obligations, is no longer able to serve on the Human Services Advisory Board. It is requested to remove her name from the roster and to appoint an individual to complete her unexpired term. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Honeycutt and unanimously carried, the Board removed Mary Stewart from the Human Services Advisory Board roster and thanked her for her service. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Mynatt and unanimously carried, the Board appointed Anne Laukaitis to the Human Services Advisory Board to complete an unexpired term ending December 31, 2015. (H -6) Appointments - Cabarrus County Youth Commission The Cabarrus County Youth Commission has received applications for vacant positions, and is recommending approval for the following appointments: Michael Coward - A.L. Brown High School Lauren Trull - A.L. Brown High School Alonnah Murphy - Northwest Cabarrus High School Danika Ng - Hickory Ridge High School UPON MOTION of Commissioner Honeycutt, seconded by Commissioner Mynatt and unanimously carried, the Board appointed Michael Coward (A.L. Brown High School), Laruen Trull (A.L. Brown High School), Alonnah Murphy (Northwest Cabarrus High School) and Danika Ng (Hickory Ridge High School) to the Cabarrus County Youth Commission for two -year terms ending June 30, 2017. (1) REPORTS (I -1) Cardinal Innovations Healthcare Solutions - Annual Report of Funding and Services for Cabarrus County The Board received the Cardinal Innovations Solutions Annual Report of Funding and Services for Cabarrus County for informational purposes as part of the Agenda. No action was required of the Board.