BC 2015 12 14 Regular Meeting - Laserfiche WebLink

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December 14, 2015 (Regular Meeting) Page 2616 Vice Chairman Honeycutt MOVED to approve an Economic Development Grant (3 years, 85 percent) between Project Deliver and Cabarrus County, and to authorize the County Manager to execute the agreement on behalf of the Board, subject to review or revision by the County Attorney. Commissioner Mynatt seconded the motion. Following a brief discussion, the MOTION unanimously carried. (H) APPOINTMENTS TO BOARDS AND COMMITTEES (H -1) Appointments and Removals - Adult Cara Home Community Advisory Committee Lashonda Sparks' term on the Adult Care Home Community Advisory Committee ended October 31st. She is moving out of the county and will be unable to continue to serve on this board. Due to health concerns, Lillian Brightman is unable to complete her term on the Adult Care Home Community Advisory Committee. It is requested to remove her name from the roster. Avie Banks' term on the Adult Care Home Community Advisory Committee ends December 31st. She would like to serve another term. UPON MOTION of Commissioner Shue, seconded by Commissioner Mynatt and unanimously carried, the Board removed Lashonda Sparks and Lillian Brightman from the Adult Care Home Community Advisory Committee roster and thanked them for their service. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Mynatt and unanimously carried, the Board reappointed Avie Banks to the Adult Care Home Community Advisory Committee for a three -year term ending December 31, 2018. (H -2) Appointments - Charlotte Douglas International Airport Commission The NC General Assembly passed Session Law 2013 -358 creating the Charlotte Douglas International Airport Commission. That Commission shall consist of thirteen (13) members including one (1) appointed by the Cabarrus County Board of Commissioners. The appointed member is required to be a registered voter of Cabarrus County and "...when practical, shall have experience in aviation, logistics, construction and /or facilities management, law, accounting and /or finance." Commission terms are for four years, but in order to create staggered terms the initial appointments from Cabarrus, Gaston, Iredell, Lincoln, Mecklenburg and Union Counties were for two -year terms expiring on December 31, 2015. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board appointed Richard Cloutier to the Charlotte Douglas International Airport Commission for a four -year term ending December 31, 2019. (H -3) Appointments - Home and Communit X Care Block Grant Committee The terms of appointment for At -large members Mary 'Wittman, Betty Babb and Tim Lowder on the Home and Community Care Block Grant Committee expire December 31, 2015. All are willing to be reappointed. Ms. Babb also serves on the Human Services Advisory Board and the Cardinal Innovations Healthcare Solutions Community Oversight Board. An exception to the "service on multiple boards" provision of the Appointment Policy will be needed for her. UPON MOTION of Commissioner Shue, seconded by Commissioner Mynatt and unanimously carried, the Board reappointed Mary Wittman, Betty Babb and Tim Lowder to the Home and Community Care Block Grant Committee for three -year terms ending December 31, 2018; including an exception to the "service on multiple boards" provision of the Appointment Policy for Ms. Babbs. (H -4) Appointments - Nursing Home Community Advisory Committee An application to serve on the Nursing Home Community Advisory Committee has been received from Kimberly Lane. She has been prequalified by the Regional Ombudsman and is eligible to serve an initial one -year term.