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BC 2014 05 19 Regular Meeting
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BC 2014 05 19 Regular Meeting
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7/22/2014 12:51:15 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
5/19/2014
Board
Board of Commissioners
Meeting Type
Regular
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May 19, 2014 (Regular Meeting) Page 2036 <br />(I -5) BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />Chairman Poole advised the Centralina Workforce Development Board posts <br />information related to jobs and positions in the area via <br />www .centralinacareerheadlight.com <br />(I - Request for Applications for County Boards /Committees <br />Applications are being accepted for the following County <br />Boards /Committees: <br />• Adult Care Home Community Advisory Committee - 7 Vacant Positions <br />• Board of Equalization and Review - 2 Terms Expiring Soon <br />• Cardinal Innovations Healthcare Solutions Community Oversight Board <br />- 1 Vacant Position <br />• Centralina Workforce Development .board - 2 Terms Expiring Soon <br />• Concord Planning and Zoning Commission (ETJ) - I Vacant Position <br />• Food Policy Council - 3 Vacant Positions <br />Industrial Facilities and Pollution Control Financing Authority - 1 <br />Expired Term and 2 Vacant Positions <br />* Juvenile Crime Prevention Council - 2 Vacant Positions and 4 Terms <br />Expiring Soon <br />• Library Board of Trustees - 2 Terms Expiring Soon <br />• Nursing Home Community Advisory Committee - 7 Vacant Positions <br />• Public Health Authority of Cabarrus County - 2 Terms Expiring Soon <br />• Region F Aging Advisory Committee - 2 Terms Expiring Soon <br />• Transportation Advisory Board - I Position with Expired Term, 2 <br />Vacant Positions and 4 Terms Expiring Soon <br />• Youth Council - 6 Vacant Positions and 10 Terms Expiring Soon <br />Chairman Poole reviewed the aforementioned list and urged citizens to <br />consider participating on a Board or Committee. <br />(J) GENERAL COMMENTS BY BOARD MEMBERS <br />Vice Chairman Burrage spoke in regards to literature distributed prior <br />to the primary. He requested the County Attorney speak regarding the <br />validity of the statements made in the literature. Vice Chairman Burrage <br />stated that neither he nor Commissioner Measmer gave anyone money, referring <br />to the statements made in the literature. <br />Commissioner Oesterreich stated the literature was funded by Cabarrus <br />Jobs Now. <br />WATER AND SEWER DISTRICT OF CABARRUS COUNTY <br />1�1 . <br />CLOSED SESSION <br />(L -1) Closed Session - Pending Litigation <br />UPON MOTION of Vice Chairman Burrage, seconded by Chairman Poole and <br />unanimously carried, the Board moved to go into closed session to discuss <br />threatened or pending litigation as authorized by NCGS 143- 318.11(a)(3) <br />Tony Harris was invited into the closed session. <br />UPON MOTION of vice Chairman Burrage, seconded by Commissioner <br />Oesterreich and unanimously carried, the Board moved to come out of closed <br />session. <br />() RECESS <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner <br />Oesterreich and unanimously carried, the meeting recessed at 8:57 p.m. to May <br />27, 2014 at 4:00 p.m. <br />Megan it, Clerk tV the Board <br />
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