BC 2014 12 15 Regular Meeting - Laserfiche WebLink

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December 15, 20I4 (Regular Meeting) Page 2237 UPON MOTION of Vice Chairman Poole, seconded by Commissioner Honeycutt and unanimously carried, the Board moved to fund the aforementioned items in the amount of $2,066,294.00 once the annual audit has been received, and to authorize staff to move forward with this budget amendment once the audit has been approved. APPOINTMENTS TO BOARDS AND COMMITTEES (H -1) Appointments - Adult Care Home Community Advisory Committee An application has been received from Avie Banks to serve on the Adult Care Home Community Advisory Committee. She has been prequalified by Laurie Abounader, Regional Ombudsman, and is recommended for an initial one -year appointment. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Mynatt and unanimously carried, the Board appointed Avie Banks to the Adult Care Home Community Advisory Committee for a one -year term ending December 31, 2015. (H--2) Appointments and Removals -- Active Living and Parks Commission At the November 20, 2014 meeting, the Active Living and Parks Commission voted to recommend the appointment of Robin Phillips and Kevin Bryant to the Active Living and Parks Commission for three -year terms ending January 31, 2018. The Commission also recommends the reappointments of Martha Macon, Danita Rickard, and Mike Kirby to the Active Living and Parks Commission for three -year terms ending January 31, 2018. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Honeycutt and unanimously carried, the Board removed Gina Lowery, Donnie Broome and Blake Kiger from the Active Living and Parks Commissioner roster and thanked them for their service. By the same motion, the Board appointed Robin Phillips and Kevin Bryant to the Active Living and Parks Commission for three -year termed ending January 31, 2016; and reappointed Martha Macon, Danita Rickard and Mike Kirby to the Active Living and Parks Commission for three -year terms ending January 31, 2018. (H -3) Appointments and Removals - Cabarrus County Planning and Zoning f`nmmi mci nn James Litaker has resigned from the Cabarrus County Planning and Zoning Commission effective November 4, 2014. He represented the Kannapolis area and has moved out of that jurisdiction. Robin Torrence was appointed to the Cabarrus County Planning and Zoning Commission in September 2014 as an Alternate representative. He is unable to serve due to a conflict. An application has been received from Adam Dagenhart. He is recommended to fill the Alternate position being vacated by Mr. Torrence. UPON MOTION of Commissioner Shue, seconded by Commissioner Mynatt and unanimously carried, the Board removed James Litaker and Robin Torrence from the Cabarrus County Planning and Zoning Commission roster. By the same motion, the Board appointed Adam Dagenhart to the Cabarrus County Planning and Zoning Commission as an Alternate representative to complete an unexpired term ending August 31, 2016. (H -4) Appointments and Removals - Cabarrus County Senior Centers Advisory ('rmnrri 1 At the November 17, 2014 meeting, the Cabarrus County Senior Centers Advisory Council reviewed applications for Charles Mitchell, Rod Campany, Sherman Childers, Gail Linker, Dianna Long (determined to be out of County) , Jean Chandler, Barbara Burrage, O'Lynda Walker, and Vincent Polidori. The Executive Committee was made aware that the Board of Commissioners wanted to see new members on boards and commissions and to see better representation from Kannapolis. The Executive committee recommended the appointment of Rod Campany, Jean Chandler, Sherman Childers and Gail Linker to three -year terms ending December 31, 2017. The Senior Centers Advisory Council approved the recommendation.