BC 2013 01 22 Regular Meeting - Laserfiche WebLink

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January 22, 2013 (Regular Meeting) Page 1395 to the Agricultural Advisory Board for three -year terms ending January 31, 2016. (H -3) Appointments and Removals - Cabarrus County Senior Centers Advisory Council New bylaws were adopted at the December 17, 2012 meeting of the Department of Aging Advisory Board. In the bylaws the Board changed its name to the Cabarrus County Senior Centers Advisory Council. Also at that meeting, the Council voted unanimously to reappoint Tom Kurzel and Ella Walters to three -year terms ending December 31, 2015. The terms of appointment for Frank Whitley, Robin Swaringen, Jr. and Theodore Drain ended December 31, 2012. Also, Geraldine Foster has resigned from her position on the Council. It is requested to remove their names from the roster. According to the Bylaws, Article V., Section 1, the Advisory Council shall consist of eleven (11) members appointed by the Cabarrus County Board of Commissioners plus the following ex- officio members: the President of the Cabarrus County Council on Aging; the Cabarrus delegate to the North Carolina Senior Tar Heel Legislature; one member of the Cabarrus County delegation to the Area Agency on Aging, Region F Advisory Council, appointed by the chairperson; and one member of the Active Living and Parks Commission. Theodore Drain is the Cabarrus delegate to the North Carolina Senior Tar Heel Legislature and will fill that position on the Council. UPON MOTION of Commissioner Measmer, seconded by Vice Chairman White and unanimously carried, the Board reappointed Tom Kurzel and Ella Walters to the Cabarrus County Senior Centers Advisory Council for three -year terms ending December 31, 2015. By the same motion, the Board removed Frank Whitley, Robin Swaringen, Jr. and Geraldine Foster from the Cabarrus County Senior Centers Advisory Council roster. (H -a) Appointments and Removals - Council for a Sustainable Local Economy Appointments are needed for the CSLE (Council for a Sustainable Local Economy). Several Members with terms expiring on December 31, 2012 respectfully request to be reappointed to the Council for another 1 -year term to expire on December 31, 2013. They are: Heath Ritchie, Francis Koster, Rod Townley, Ronald Long, and William Robert Higbee. Wayne King and Sam Leder, whose appointments expired on December 31, 2012, are not seeking reappointment to the Council. UPON MOTION of Commissioner Burrage, seconded by Commissioner Measmer, with Chairman Poole and Commissioners Burrage, Measmer and Morris voting for and Vice Chairman White voting against, the Board reappointed Heath Ritchie, Francis Koster, Rod Townley, Ronald Long and William Robert Higbee to the Council for a Sustainable Local Economy (CSLE) for one -year terms ending December 31, 2013. By the same vote, the Board removed Wayne King and Sam Leder from the CSLE roster and thanked them for their service. (H -5) Appointments and Removals - Nursing Home Community Advisory Committee According to the Regional Ombudsman, Peggy Yost wishes to be reappointed to the Nursing Home Community Advisory Committee. Also, Mitchell Hagler has resigned from the Committee. The Regional Ombudsman requests the removal of Mr. Hagler from the Nursing Home Community Advisory Committee roster. Dianne Bingle °s term ended November 30, 2012. Due to unexpected circumstances, her schedule has changed and she does not wish to be reappointed. UPON MOTION of Commissioner Measmer, seconded by Commissioner Burrage and unanimously carried, the Board reappointed Peggy Yost to the Nursing Home Community Advisory Committee for a three -year term ending January 31, 2016 and removed Mitchell Hagler and Dianne Bingle from the Nursing Home Community Advisory Committee roster and thanked them for their service. (I) REPORTS (I -1) Active Living and Parks Department - Town of Midland Proposal for Wallace Park Operations