BC 2015 12 14 Regular Meeting - Laserfiche WebLink

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December 14, 2015 (Regular Meeting) Page 2617 UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board appointed Kimberly Lane to the Nursing Home Community Advisory Committee for a one -year term ending December 31, 2016. -5) Anrvointments (Removals) - Senior Centers Advisory Center Tom Kurzel and Ella Walters serve on the Senior Centers Advisory Council and have terms ending December 31, 2015. According to the Council bylaws, Mr. Kurzel has served the maximum number of terms on the Council. Ella Walters is eligible and willing for reappointment. UPON MOTION of Commissioner Shue, seconded by Commissioner Mynatt and unanimously carried, the Board removed Tom Kurzel from the Senior Centers Advisory Council roster and thanked him for his many years of service. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board appointed Annette Swick to the Senior Centers Advisory Council for a three -year term ending December 31, 2018. UPON MOTION of Commissioner Mynatt, seconded by Commissioner Shue and unanimously carried, the Board reappointed Ella Walters to the Senior Centers Advisory Council for a three -year term ending December 31, 2018. (I) REPORTS (I -1) Active Living and Pardus Department FY 14 -15 Annual Report The Board received the Active Living and Parks Department FY 14 -15 Annual Report for informational purposes as part of the Agenda. No action was required of the Board. (I -2) County Manager - Monthly Reports on Building Activity The Board received the Cabarrus County Construction Standards Dodge Report for November 2015 and the Cabarrus County Commercial Building Plan Review Summary for November 2015 for informational purposes as part of the Agenda. No action was required of the Board. (I -3) EDC - November 2015 Monthly Summary Report The Board received the Cabarrus Economic Development Corporation (EDC) monthly report for the month of November as part of the Agenda. No action was required of the Board. (I -4) BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Boards /Committees None. (I -5) Request for Applications for County Boards /Committees Applications are being accepted for the following County Boards /Committees: • Active Living and Parks Commission - 1 Vacant Position and 3 Terms Expiring Soon • Adult Care Home Community Advisory Committee - 3 Vacant Positions • Agricultural Advisory Committee - 2 Terms Expiring Soon • Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position • Human Services Advisory Board - 2 Terms Expiring Soon • Industrial Facilities and Pollution Control Financing Authority - 3 Terms Expiring Soon • Juvenile Crime Prevention Council - 2 Vacant Positions (Student under 18) • Nursing Home Community Advisory Committee - 7 Vacant positions • Transportation Advisory Board - 1 Expired Term and 1 Vacant Position • Youth Commission - 6 Vacant Positions Chairman Morris reviewed the aforementioned list and urged citizens to consider participating on a Board or Committee. GENERAL COMMENTS BY BOARD MEMBERS