BC 2013 06 17 Regular Meeting - Laserfiche WebLink

Home Browse Search

June 17, 2013 (Regular Meeting) Page 1606 Advisory Council. An exception to the "service on multiple boards" provision of the Appointment Policy will be needed. According to the Committee's bylaws, Ted Drain is not eligible to serve another term as a "delegate" because he has served three consecutive terms in that role. Ted Drain is eligible to serve as an "alternate" for a one -year term. An exception to the "length of service" provision of the Appointment Policy will be needed for him. UPON MOTION of Chairman Poole, seconded by Commissioner Burrage and unanimously carried, the Board reappointed Carol Vogt and Jean Chandler to the Region F Aging Advisory Committee as "delegates" for two -year terms ending June 30, 2015, including an exception to the "service on multiple boards" provision of the Appointment Policy for Ms. Chandler; and reappointed Ted Drain to the Region F Aging Advisory Committee as an "alternate" for a one -year term ending June 30, 2014, including an exception to the "length of service" provision of the Appointment Policy for him. (H -9) Appointments and Removal - Adult Care Home Community Advisory Committee An application has been received from Kay Strayer for the Adult Care Home Community Advisory Committee. She has been prequalified by the Regional Ombudsman. Karen Pensgen's term ends June 30, 2013. According to the Regional Ombudsman, she does not intend to continue. She has been the team leader on the CAC for many years and will be sorely missed. Ms. Pensgen has been on the Committee since 2000. UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage and unanimously carried, the Board appointed Kay Strayer to the Adult Care Home Community Advisory Committee for a one -year term ending June 30, 2014 and removed Karen Pensgen from the Adult Care Home Community Advisory Committee roster effective July 1, 2013 and thanked her for her many years of service. Chairman Poole announced there are currently four (4) vacant positions on this committee and strongly urged citizens to apply for the Adult Care Home Community Advisory Committee. (H -10) Appointments and Removals - Home and Community Care Block Grant (HCCBG) Advisory Committee New rules of operation for the Cabarrt Block Grant (HCCBG) Advisory Committee were 22, 2013, to take effect on July 1, 2013. operation, membership will consist of representatives, seven (7) At -Large members Appointments and reappointments to the HCCBG rules of operation. is County Home and Community Care adopted by the Board on January According to the new rules of six (6) designated Agency and two (2) Ex- Officio members. are needed to align with the new The seven (7) At -Large positions will have staggered, three -year terms. The Agency representative positions shall be considered perpetual members of the Committee. The recommended Agency representatives are as follows: Member Larry Belk Anthony Hodges Kathy Mowrer Susan Donaldson Kelly Sifford Kimberly Strong Kathy Mowrer also exception to the "service Policy will be needed. Agency Represented Human Services /Designee - Human Services /Designee - Human Services /Designee - ALP Director /Designee P &Z Director /Designee Cabarrus Meals on Wheels Transportation Older Adults Disabled Adults Director /Designee serves on the Transportation Advisory Board. An on multiple boards" provision of the Appointment Beth Croom, (Meals on Wheels) representative, recently resigned from the HCCBG. Mary Wittman was appointed as a Consumer representative in April. She will fill one of the At -Large positions with her term ending December 31, 2015.