BC 2013 06 17 Regular Meeting - Laserfiche WebLink

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June 17, 2013 (Regular Meeting) Page 1607 Betty Babb, Consumer representative, will fill an At -Large position with a term ending December 31, 2015. Gail Linker, Consumer representative, will fill an At -Large position with a term ending December 31, 2013. It is recommended to appoint James Polk and L. Scott Barringer to At- Large positions for three -year terms ending December 31, 2016. Vice Chairman White and Linda Miller will remain Ex- Officio representatives. UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage and unanimously carried, the Board appointed designated Agency members as indicated in the aforementioned table; including an exception to the "service on multiple boards" provision of the Appointment Policy for Kathy Mowrer; transferred Mary Wittmann from a Consumer representative to an At -Large representative with her term ending December 31, 2015; transferred Betty Babb to an At -Large position and extended her term to end December 31, 2015; transferred Gail Linker to an At -Large position with term ending December 31, 2013; appointed James Polk and L. Scott Barringer to the HCCBG as At -Large representatives for 3 -year terms ending December 31, 2016; and removed Cyndi Smart, (Department of Aging) representative, Beth Croom and Karin Allen, (Meals on Wheels) representatives, from the HCCBG roster and thanked them for their service. (H -11) Appointments and Removals - Transportation Advisory Board The terms of appointment for Julia Patterson (Cabarrus Health Alliance Healthy Cabarrus) and Tony Harris (County Safety and Risk Director) on the Transportation Advisory Board (TAB) ends June 30, 2013. Both would like to serve another term. An exception to the "residency" provision of the Appointment Policy will be needed for them. It is requested to remove the following members from the TAB due to lack of attendance at the TAB meetings: Justin Brines (Cabarrus EMS), Sharon Corpening (Social Work [Blind]), and Ben Warren (City of Kannapolis). An application has been received from Michael Smith. It is requested to appoint Mr. Smith to fill the Cabarrus EMS position being vacated by Justin Brines. An exception to the "residency" 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 Julia Patterson (Cabarrus Health Alliance Healthy Cabarrus) and Tony Harris (County Safety and Risk Director) to the TAB for three -year terms ending June 30, 2016, including an exception to the "residency" provision of the Appointment Policy for Ms. Patterson and Mr. Harris; removed Justin Brines, Sharon Corpening and Ben Warren from the TAB roster; and appointed Michael Smith to the TAB as the Cabarrus EMS representative for a three -year term ending June 30, 2016; including an exception to the "residency" provision of the Appointment Policy. Chairman Poole announced applications are needed for vacant positions on the Transportation Advisory Board for "Visually Impaired" and "Local Clergy" representatives. (I) REPORTS (I -1) County Manager - Monthly Reports on Building Activity The Board received the Cabarrus County Construction Standards Dodge Report for May 2013 and the Cabarrus County Commercial Building Plan Review Summary for May 2013 for informational purposes as part of the Agenda. No action was required of the Board. (I -2) Planning and Development - CDBG Monthly Report for April The Board received the monthly report for CDBG activity for informational purposes as part of the Agenda. No action was required of the Board. (I -3) Request for Applications for County Boards /Committees