BC 2013 08 19 Regular Meeting - Laserfiche WebLink

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August 19, 2013 (Regular Meeting) Page 1 719 Forester Oesterreich Home and Community Care Block Grant Advisory Committee Oesterreich Juvenile Crime Prevention Council Morris Kannapolis Board of Education Burrage Oesterreich Library Board of Trustees Morris Local Emergency Planning Committee oesterreich Parks Commission Burrage Public Health Authority of Cabarrus County Morris Region F Aging Advisory Committee Measmer Rowan - Cabarrus Community College Board of Trustees Morris Soil & Water Conservation District Burrage Tourism Authority Poole Town of Harrisburg Measmer Town of Midland Morris Town of Mt. Pleasant Oesterreich Transportation Advisory Board Morris Water and Sewer Authority Poole & Marshall Watershed Improvement Commission Morris Youth Council Measmer (I -3) Appointments - Cabarrus County Tourism Authority The Cabarrus County Tourism Authority recommends the appointment of Tammy Whaley to fill an unexpired term ending June 30, 2016. The position was vacated by the resignation of John Cox from the Tourism Authority. The nominating group and their nominee is as follows. Cabarrus Regional Chamber of Commerce - Seat No. 9 - Tammy Whaley UPON MOTION of Commissioner Burrage, seconded by Commissioner Morris and unanimously carried, the Board appointed Tammy Whaley to Seat No. 9 on the Cabarrus County Tourism Authority to complete an unexpired term ending June 30, 2016. (I -4) Appointments - Council for a Sustainable Local Economy (CSLE) The Council for a Sustainable Local Economy (CSLE) requests the appointment of Helen McInnis and Robert Brown to the CSLE. UPON MOTION of Vice Chairman Measmer, seconded by Commissioner Burrage and unanimously carried, the Board appointed Helen McInnis to the Council for a Sustainable Local Economy to complete an unexpired term ending December 31, 2013. By the same vote, the Board appointed Robert Brown to the Council for a Sustainable Local Economy for a one -year term ending December 31, 2014. (I -5) Appointments - Home and Community Care Block Grant (HCCBG) Advisory Committee An application has been received from Janice Yow for the Home and Community Care Block Grant (HCCBG) Advisory Committee. At its July 15, 2013 meeting, the HCCBG Advisory Committee voted to recommend Ms. Yow to fill the vacant "At- large" position. UPON MOTION of Vice Chairman Measmer, seconded by Commissioner Burrage and unanimously carried, the Board appointed Janice Yow to the Home and Community Care Block Grant Advisory Committee as an "At- large" representative for a three -year term ending December 31, 2016. (I -6) Appointments - Planning and Zoning Commission Danny Fesperman's term ends on August 31, 2013. He serves as the "Central Area" representative. He has served on the commission for eight years and is not eligible for reappointment. Andrew Deal's term as an "Alternate" ends August 31, 2014, and he respectfully requests to be appointed to the Planning and Zoning Commission as a regular member, fulfilling Mr. Fesperman's seat as the "Central Area" representative for a term ending August 31, 2016. The terms of Shannon Frye "At- Large" and Armistead Eugene Divine "Harrisburg" representatives end August 31, 2013, and they respectfully request to be reappointed to the Planning and Zoning Commission for another three -year term ending August 31, 2016. Mr. Divine also serves on the Watershed Improvement Commission; an exception to the "service on multiple boards" provision of the Appointment Policy will be needed for him. Chris Pinto's one -year term ends August 31, 2013, and he respectfully requests to be reappointed to the Planning and Zoning Commission as an