BC 2014 06 16 Regular Meeting - Laserfiche WebLink

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June 16, 20I4 (Regular Meeting) Page 2100 Dote: As a Charlotteian, an exception to the "residency" provision of the Appointment Policy will be needed for Mr. Soporowski. UPON MOTION of Commissioner Morris, seconded by Commissioner Measmer and unanimously carried, the Board appointed Pamela Dubois (Seat #1) to the Cabarrus County Tourism Authority for a three -year term ending June 30, 2017; and reappointed Scott Padgett (Seat #3), Tim Hagler (Seat #2), and Ray Soporowski (Seat #10) to the Cabarrus County Tourism Authority for three -year terms ending June 30, 2017; including an exception to the "residency" provision of the Appointment Policy for Mr. Soporowski. (H -3) Appointments - Cardinal Innovations Healthcare Solutions Community Oversight Board An application for the Cardinal Innovations Healthcare Solutions Community Oversight Board was received from Kristen Barbee. Her appointment to fill the "Citizen /Stakeholder" position is recommended. UPON MOTION of Commissioner Morris, seconded by Commissioner Measmer and unanimously carried, the Board appointed Kristen Barbee to the Cardinal Innovations Healthcare Solutions Community Oversight Board for a three -year term ending July 31, 2017 as the "Citizen /Stakeholder" representative. (H -4) Appointments (Removals) - Centralina Workforce Development Board The Centralina Workforce Development Board (CWDB) requests the reappointment of Milton Chicas to his position as a "Private Sector Representative ". An exception to the "residency" provision of the Appointment Policy will be needed for him. The term of Anna Locklear, "Private Sector Representative ", ends on June 30, 2014. She is unable to serve another term at this time. It is requested that another eligible individual be appointed in her place to maintain the private sector representation on the board. Tracie Brunt and Tina Kent are both recommended by the Chamber and EDC to fill the "Private Sector Representative" position being vacated by Anna Locklear. Tracie Brunt resides in Huntersville. An exception to the "residency" provision of the Appointment Policy would be needed for her. UPON MOTION of Chairman Poole, seconded by Commissioner Morris and unanimously carried, the Board reappointed Milton Chicas as a "Private Sector Representative" to the Centralina Workforce Development Board for a two -year term ending June 30, 2016, including an exception to the "residency" provision of the Appointment Policy; removed Anna Locklear from the CWDB roster and thanked her for her years of service; and appointed Tracie Brunt to the Centralina Workforce Development Board as a "Private Sector Representative" for a two -year term ending June 30, 2016; including an exception to the "residency" provision of the appointment policy. (H(H 5�ointments (Removals) - Juvenile Crime Prevention Council (JCPC) The terms of appointment for Megan Baumgardner "District Attorney /Designee ", Edie Moss "At- large" and Michelle Wilson "At- large " end June 30, 2014. At its May 21, 2014 meeting, the JCPC voted to recommend Ms. Baumgardner, Ms. Moss and Ms. Wilson for reappointment. Each is willing to serve another term. The term of appointment for Rodney Harrison, II "Student under 18" ends June 30, 2014. Mr. Harrison graduated from Cox Mill High School on June 13th and is no longer eligible to fill that position. UPON MOTION of Commissioner Morris, seconded by Commissioner Oesterreich and unanimously carried, the Board reappointed Megan Baumgardner "District Attorney/ Designee", Edie Moss "At- large" and Michelle Wilson "At- large" to the Juvenile Crime Prevention Council for two -year terms ending June 30, 2016; and removed Rodney Harriscn, II "Student under 18 " from the Juvenile Crime Prevention Council roster. (H -6) Appointments - Library Board of Trustees Anita Talbott's term of appointment on the Library Board of Trustees ends June 30, 2014. She has served on this Board since July 2008. An appointment is needed to fill the "Concord" position being vacated by Ms. Talbott. An application was received from Carol Schmidt. Ms. Schmidt