BC 2014 02 17 Regular Meeting - Laserfiche WebLink

Home Browse Search

February 17, 2014 (Regular Meeting) Page 1932 Parks Commission as the "Harrisburg Area" representative to complete an unexpired term ending January 31, 2015. (H -2) Appointments (Removal) - Adult Care Home Community Advisory Committee The Regional Ombudsman requests the removal of Patricia Woodard's name from the raster due to failure to complete the required orientation and training. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Oesterreich and unanimously carried, the Board removed Patricia Woodard from the Adult Care Horne Community Advisory Committee roster as requested by the Regional Ombudsman. (H -3) Appointments - Cabarrus County Tourism Authority Due to resignations, the Cabarrus County Tourism Authority Board of Directors has two seats that need to be appointed. The nominating group and their nominees are as follows: Cabarrus County Tourism Authority - Seat #8: Pritesh Nagarji Cabarrus County Tourism Authority - Seat #2: Tim Hagler The Tourism Authority requests a residency exception for Pritesh Nagarji. Mr. Nagarji is the owner and operator of the Comfort Suites at Exit 49 in Cabarrus County and represents an integral part of the Cabarrus County tourism industry. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Oesterreich and unanimously carried, the Board removed Ken Broom and Jessica Fickenscher from the Cabarrus County Tourism Authority roster and thanked them for their service; appointed Pritesh Nagarji to Seat No. 8 "Hotelier" to the Cabarrus County Tourism Authority to complete an unexpired term ending June 30, 2015; including an exception to the "residency" provision of the Appointment Policy; and appointed Tim Hagler to Seat No. 2 "Tourism Activist" to the Cabarrus County Tourism Authority to complete an unexpired term ending June 30, 2014. (H -4) Appointments (Removals) -, Council for a Sustainable Local Economy (CSLE) The terms of appointment for members of the Council for a Sustainable Local Economy ended December 31, 2013. Several members of the CSLE have decided not to pursue reappointment. The lack of members seeking reappointment leaves only one remaining member on the Council, which prohibits this group from moving forward for the remainder of FY2014. There was no additional funding for this project planned for the FY 2014 -15 budget, based on the consensus of the Board of Commissioners. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Oesterreich and unanimously carried, the Board removed Jerry Weikle, Frances Koster, Chris Pinto, Jim Fulton, Health Ritchie, Robert Higbee, Robin Pope, Ronnie Long, Helen McInnis, Joshua Knipp and Debra Medlin from the Council for a Sustainable Local Economy roster as requested and thanked them for their service. By the same motion, the Board relieved the remaining member, Robert Brown, from his appointment and duties to the Council for a Sustainable Local Economy roster due to lack of membership and funding and thanked him for his service. (H -5) Appointments - Home and Community_ Care Block Grant (HCCBG) Advisory Committee An application has been received from Anita Helms to serve on the Home and Community Care Block Grant (HCCBG) Advisory Committee. At the January 21, 2014 meeting, the HCCBG Advisory Committee voted to recommend Ms. Helms to fill one of the vacant "At- Large" positions. The Advisory Committee also recommends Linda Miller be reappointed as the "Centralina Area Agency on Aging Ex- Officio" representative. Gail Linker's term on the HCCBG expired December 31, 2013. She does not wish to serve another term. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Oesterreich and unanimously carried, the Board removed Gail Linker from the Home and Community Care Block Grant Advisory Committee roster and thanked her for her service; appointed Anita Helms "At- large" representative to the Home