BC 2014 09 15 Regular Meeting - Laserfiche WebLink

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September 15, 2014 (Regular Meeting) Page 2169 The MOTION carried, with Chairman Poole and Commissioners Measmer and Morris voting for and Vice Chairman Burrage and Commissioner Oesterreich voting against. In regards to Item G -3, Commissioner Measmer stated his preference for the funds to go toward the Mount Pleasant Middle School project. Chairman Poole requested Board members to submit any questions concerning the mediation between Cabarrus County and the Cabarrus County Schools Board of Education between now and the October work session. Vice Chairman Burrage stated a commitment is needed from Cabarrus County Schools regarding Mount Pleasant Middle School. (G -5) County Manager - Request to Transfer Funds for the Northwest Elementary School Construction Project Note: This item was moved from the Consent Agenda for discussion. Cabarrus County Schools Board of Education is requesting to move funds categorically within the new school budget. The movement of funds is necessary due to the change in design from the original K -5 grade configuration to a 3 -5 grade configuration. Vice Chairman Burrage stated the design change was the fault of the school board. He expressed opposition to taxpayers paying for this expense and his intent to vote against approving the request to transfer funds. Chairman Poole clarified for the public that no additional funds are requested at this time. The request is to move funds from one line item to another. A discussion ensued. Commissioner Oesterreich expressed his intent to vote against the request to transfer funds. Vice Chairman Burrage MOVED to deny the request to transfer funds for the Northwest Elementary School Construction project. Commissioner Measmer seconded the motion. Following a brief discussion, the MOTION carried with Vice Chairman Burrage and Commissioners Measmer and Oesterreich voting for and Chairman Poole and Commissioner Morris voting against. (H) APPOINTMENTS TO BOARDS AND COMMITTEES (H -1) Appointments and Removals - Cardinal Innovations Healthcare Solutions Community Oversight Board Kristen Barbee who was recently appointed to the Cardinal Innovations Healthcare Solutions Community Oversight Board has resigned from her position as the "Citizen /Stakeholder" representative. Ms. Barbee has taken a promotion with her company and does not feel she can take on the additional duties as a Board member. She has not yet attended a meeting. An application from Betty Babb is on file. Ms. Babb has indicated an interest to serve on this Board. She currently serves on the HCCBG and Human Services Advisory Board. An exception to the "multiple service" provision of the appointment policy will be needed for her. UPON MOTION of Commissioner Measmer, seconded by Vice Chairman Burrage and unanimously carried, the Board removed Kristen Barbee from the Cardinal Innovations Healthcare Solutions Community Oversight Board roster; and appointed Betty Babb to the Cardinal Innovations Healthcare Solutions Community Oversight Board to complete an unexpired term ending July 31, 2017 as the "Citizen /Stakeholder" representative; including an exception to the "multiple service" provision of the Appointment Policy. (H -2) Appointments and Removal - Juvenile Crime Prevention. Council (JCPC) A number of appointments, reappointments or removals to the membership of the JCPC (Juvenile Crime Prevention Council) are requested.