BC 2014 07 21 Regular Meeting - Laserfiche WebLink

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July 21, 2014 (Regular Meeting) Page 2131 Chairman Poole urged residents in those areas to consider submitting an application in order to be eligible for future appointments to this Council. (H -4) Appointments and Removals - Transportation Advisory Board Several terms of appointments on the Transportation Advisory Board have expired. Vicki Proctor (Citizen Advocate /Retired), Daniel Payne (County Schools) and Jodi Ramirez (Law Enforcement) are not seeking to serve another term. It is requested to remove their names from the Transportation Advisory Board roster. Janet Purser's (Head Start) term of appointment ended June 30, 2013. It is requested to remove her name from the Transportation Advisory Board roster. The term of appointment for Patricia Baker (Human Services) expired June 30, 2014. She is willing to serve another term. Ms. Baker has served on this Board since 2003. An exception to the "length of service" provision of the Appointment Policy will be needed for her. UPON MOTION of Commissioner Morris, seconded by Commissioner Measmer and unanimously carried, the Board removed Vicki Proctor (Citizen Advocate /Retired), Daniel Payne (County Schools) and Jodi Ramirez (Law Enforcement) from the transportation Advisory Board roster and thanked them for their service; removed Janet Purser (Head Start) from the Transportation advisory Board roster; and reappointed Patricia Baker (Human Services) to the Transportation Advisory Board for a three -year term ending June 30, 2017; including an exception to the "length of service" provision of the Appointment Policy. (H -5) Appointments - Cabarrus County Youth Council Ashton Brown (Jay M. Robinson), Kristina Jones (Mt. Pleasant) and Alverez Nealy II (Concord) have submitted applications to the Cabarrus County Youth Council and are recommended to be appointed for two -year terms ending June 30, 2016. UPON MOTION of Commissioner Measmer, seconded by Vice Chairman Burrage and unanimously carried, the Board appointed Ashton Brown (Jay M. Robinson), Kristina Jones (Mount Pleasant) and Alverez Nealy, II (Concord) to the Cabarrus County Youth Council for two -year terms ending June 30, 2016. (I) REPORTS (I -]) County Manager - Monthly Reports on Building Activity The Board received the Cabarrus County Construction Standards Dodge Report for May 2014 and the Cabarrus County Commercial Building Plan Review Summary for May 2014 for informational purposes as part of the Agenda. No action was required of the Board. (1 -2) County Manager - Update on Aging Strategic Plan The Board received the update report on the Aging Strategic Plan for informational purposes as part of the Agenda. No action was required of the Board. (I -3) EDC - June 2014 Monthlv Summary Report The Board received the Cabarrus Economic Development Corporation (EDC) monthly report for the month of June 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 Commissioner Morris provided an update on end -of -year numbers for the libraries. He also commended the "Little Free Libraries" at the parks. Chairman Poole advised of a 30 -day comment period opened by the State Department of Transportation for individuals to comment on Cabarrus County projects. She also updated on a new WSACC (Water and Sewer Authority of Cabarrus County) project that added a turbine to their incinerator for the generation of electricity.