BC 2014 06 16 Regular Meeting - Laserfiche WebLink

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June 16, 2014 (Regular Meeting) Page 2101 is a retired librarian, has service previously on the Library Board of Trustees and is also endorsed by Dana Eure, Library Director. This position is subject to concurrence by the Concord City Council. An appointment is also needed to fill one of the "Kannapolis" positions on the Library Board of Trustees. Sue Frieze was appointed by the Board of County Commissioners in 2012 to fill an unexpired term. She is eligible to serve a second term and would Like to be reappointed. She is endorsed by Dana Eure, Library Director. Ms. Frieze is a resident of Rowan County. An exception to the "residency" provision of the Appointment Policy will be needed for her. UPON MOTION of Commissioner Morris, seconded by Chairman Poole and unanimously carried, the Board appointed Carol Schmidt to the Library Board of Trustees as a "Concord" representative, subject to concurrence by the City of Concord, for a three -year term ending June 30, 2017; reappointed Sue Frieze to the Library Board of Trustees as a "Kannapolis" representative for a second three -year term ending June 30, 2017; including an exception to the "'residency" provision of the Appointment Policy for Ms. Frieze; and removed Anita Talbott from the Library Board of Trustees roster and thanked her for her many years of service. (H -7) Appointments - Nursing Home Community Advisory Committee An application has been received from Scott Wilson for the Nursing Home Community Advisory Committee. He has been prequalified by the Regional Ombudsman. UPON MOTION of Commissioner Morris, seconded by Commissioner Measmer and unanimously carried, the Board appointed Scott Wilson to the Nursing Home Community Advisory Committee for an initial one -year term ending June 30, 2015. (H -8) Appointments (Removals) - Public Health Authority of Cabarrus Counter The term of appointment for Dr. Chad Weston, "Northeast Medical Staff" representative, expires on June 30, 2014. Dr. Weston has agreed to serve another term and is recommended for reappointment. Dr. Allan Krusell, "Member, Cabarrus County Medical Society" representative, has served on the Authority since 2003 and will not be serving another term. Tedra M. Claytor, M.D. is recommended to fill Dr. Krusell's position, which is required to be replaced by another member of the Cabarrus County Medical Society. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer and unanimously carried, the Board reappointed Dr. Chad Weston as " Northeast Medical Staff" representative to the Public Health Authority of Cabarrus County for a three -year term ending June 30, 2017; removed Dr. Allan Krusell from the Public Health Authority roster, effective June 30, 2014 and thanked him for his many years of dedicated service; and appointed Dr. Tedra Claytor as "Member of Cabarrus County Medical Society" representative to the Public Health Authority of Cabarrus County for a three -year term ending June 30, 2017. (13µ9) Appointments- Region F Aging Advisory Committee The terms of appointment for Beth Croom and Ted Drain "Alternate" expire June 30, 2014. Ms. Croom does not wish to serve another term. Mr. Drain is willing to serve as a Delegate or Alternate. Applications have also been received from Betty Barnhardt and Nancy Woodard. Ms. Barnhardt currently serves on the Active Living and Parks Commission. An exception to the "service on multiple boards" provision of the Appointment Policy would be needed for her. UPON MOTION of Commissioner Oesterreich, seconded by Vice Chairman Burrage and unanimously carried, the Board appointed Ted Drain to the Region F Aging Advisory Committee as a "Delegate" representative for a two --year term ending June 30, 2016 and appointed Betty Barnhardt as an "Alternate" representative for a one -year term ending June 30, 2015. I) REPORTS (I -1) County Manager - Monthly Reports on Building Activity