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BC 2014 08 18 Regular Meeting
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BC 2014 08 18 Regular Meeting
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9/16/2014 12:46:02 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
8/18/2014
Board
Board of Commissioners
Meeting Type
Regular
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August 18, 2014 (Regular Meeting) Page 2147 <br />Appointment Policy. By the same motion, the Board appointed Janet Haywood to <br />the Adult Care Home Community Advisory Committee for a one -year term ending <br />August 31, 2015. <br />(H -2) Appointments - Cabarrus County Youth Council <br />Hunter Moore (Mount Pleasant) and Taylor Freeze (Concord First <br />Assembly) have submitted applications to the Cabarrus County Youth Council <br />and are recommended to be appointed for two -year terms ending June 30, 2016. <br />UPON MOTION of Vice Chairman Burrage, seconded by Chairman Poole and <br />unanimously carried, the Board appointed Hunter Moore (Mount Pleasant High <br />School) and Taylor Freeze (At -large - Concord First Assembly Academy) to the <br />Cabarrus County Youth Council for two -year terms ending June 30, 2016. <br />(H -3) Appointments (Removals) - Planning and Zoning Commission <br />Mr. Larry Ensley's term on the Planning and Zoning Commission as the <br />Northwest Area Representative expires on August 31, 2014, Mr. Ensley is not <br />eligible for reappointment and his position needs to be filled. Ms. Shannon <br />Frye has agreed to move from her current At -Large position to fill this <br />position since she is a resident of the Northwest Area and Mr. Chris Pinto <br />would move to fill Ms. Frye's vacated At -large position. <br />Mr. Aaron Ritchie currently represents the Eastern Area and Mr. James <br />Litaker represents the Kannapolis Area. Their terms also expire on August <br />31, 2014. Mr. Ritchie and Mr. Litaker respectfully request reappointment to <br />the Commission. <br />Mr. Andrew Graham is currently one of three Alternates on the <br />Commission. His term expires August 31, 2014. Mr. Graham respectfully <br />requests reappointment to the Commission. <br />Mr. Eugene Devine resigned from the Commission effective April 23, <br />2014. An application has been received from Mr. Jeff Griffin, a Harrisburg <br />resident, who is recommended to fill the position vacated by Mr. Divine. <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Morris <br />and unanimously carried, the Board removed Larry Ensley from the Cabarrus <br />Planning and Zoning Commission roster and thanked him for his many years of <br />service; appointed Shannon Frye to the Northwest Area position for a three - <br />year term ending August 31, 2017; appointed Chris Pinto to an At -large <br />position to complete an unexpired term ending August 31, 2016; appointed Jeff <br />Griffin to the Harrisburg position to complete an unexpired term ending <br />August 31, 2016; and reappointed Aaron Ritchie to the Eastern Area position, <br />James Litaker to the Kannapolis position and Andrew Graham to an Alternate <br />position for three -year terms ending August 31, 2017. <br />(H -4) Appointments (Removal) - Transportation Advisory Board <br />Michelle Smith has resigned from her position on the Transportation <br />Advisory Board (TAB), She has served on this Board since 2009. It is <br />requested to remove her name from the TAB roster. <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Morris <br />and unanimously carried, the Board removed Michelle Smith from the <br />Transportation Advisory Board roster and thanked her for her service. <br />(I) REPORTS <br />(I -1) County Manager - Monthly Reports on Building Activity <br />The Board received the Cabarrus County Construction Standards Dodge <br />Resort for July 2014 and the Cabarrus County Commercial Building Plan Review <br />Summary for July 2014 for informational purposes as part of the Agenda. No <br />action was required of the Board. <br />(I -2) EDC - July 2014 Monthly Summary Report <br />The Board received the Cabarrus Economic Development Corporation (EDC) <br />monthly report for the month of July as part of the Agenda. No action was <br />required of the Board. <br />(I -5) BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />
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