BC 2013 03 18 Regular Meeting - Laserfiche WebLink

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March 18, 2013 (Regular Meeting) Page 1472 UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage and unanimously carried, the Board removed Linda McDonald "Consumer" from the Home and Community Block Grant Committee roster and thanked her for her service. (H -2) Appointments - Adult Care Home Community Advisory Committee Applications for the Adult Care Home Community Advisory Committee have been received from Joye Starnes and Patricia Woodard. Both have been prequalified by the Regional Ombudsman. There are eight (8) vacant positions on this Board. UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage and unanimously carried, the Board appointed Joye Starnes and Patricia Woodard to the Adult Care Home Community Advisory Committee for one -year terms ending March 31, 2014. (H -3) Appointments - Council for a Sustainable Local Economy (CSLE) An appointment is needed for the Council for a Sustainable Local Economy (CSLE). At its January 28th meeting, the Council voted to recommend Tracy Drye to fill one of the vacant positions on the committee. UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage and unanimously carried, the Board appointed Tracy Drye to the Council for a Sustainable Local Economy for a two -year term ending December 31, 2014. (H -4) Appointments - Region F Aging Advisory Committee An application was received from Jean Chandler for the Region F Aging Advisory Committee. The Centralina Council of Governments requests the appointment of Ms. Chandler to complete the unexpired term as the "Alternate" representative. Ms. Chandler also serves on the Cabarrus County Senior Centers Advisory Council. An exception to the "service on multiple boards" provision of the Appointment Policy will be needed for her. UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage and unanimously carried, the Board appointed Jean Chandler to the Region F Aging Advisory Committee to complete an unexpired term ending June 30, 2013 as the "Alternate" representative; including an exception to the "service on multiple boards" provision of the Appointment Policy. (H -5) Appointments - Watershed Improvement Commission Cabarrus County Watershed Improvement Commission member Don Kelly's term expired February 15, 2013. The Watershed Improvement Commission met on February 19, 2013 to vote on a recommendation. Don Kelly was unanimously recommended for reappointment. An exception to the "length of service" provision of the Appointment Policy will be needed for him. UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage and unanimously carried, the Board reappointed Don Kelly to the Watershed Improvement Commission for a six -year term ending February 15, 2019; including an exception to the "length of service" provision of the Appointment Policy. (I) REPORTS (I -1) BOC - Cabarrus Adult Care and Nursing Home Community Advisory Committees' 2012 Annual Report The Cabarrus Adult Care and Nursing Home Community Advisory Committees' 2012 Annual Report was presented at the March work session. The report was included in the Agenda for informational purposes. No action was required of the Board. (I -2) County Manager - Monthly Reports on Building Activity The Board received the Cabarrus County Construction Standards Dodge Report for February 2013 and the Cabarrus County Commercial Building Plan Review Summary for February 2013 for informational purposes as part of the Agenda. No action was required of the Board. (I -3) Planning and Development - CDBG Scattered Site Program Monthly Report