BC 2012 02 20 Regular Meeting - Laserfiche WebLink

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February 20, 2012 (Regular Meeting) Page 980 Commissioner Measmer seconded the motion and the MOTION carried with Chairman Poole, Vice Chairman Burrage and Commissioners Carruth and Measmer voting for and Commissioner White voting against. (H) APPOINTMENTS (H -1) Appointments - Adult Care Home Community Advisory Committee An application for the Adult Care Home Community Advisory Committee was received from Belinda Dublin. She has been prequalified by the Regional Ombudsman. The term of appointment for Teresa Dakins will end February 28, 2012. Ms. Dakins is interested in being reappointed. UPON MOTION of Commissioner White, seconded by Vice Chairman Burrage and unanimously carried, the Board appointed Belinda Dublin to the Adult Care Home Community Advisory Committee for a one -year term ending February 28, 2013 and reappointed Teresa Dakins to the Adult Care Home Community Advisory Committee for a three -year term ending February 28, 2015. (H -2) Industrial Facilities and Pollution Control Financing Authority The term of appointment for David Black on the Industrial Facilities and Pollution Control Financing Authority ended January 10, 2012. Mr. Black is interested in serving another term. An exception to the "length of service" provision of the Appointment Policy is needed for him. The Authority meets only as needed. The County Attorney serves as the contact for this Authority. UPON MOTION of Commissioner White, seconded by Commissioner Measmer and unanimously carried, the Board reappointed David Black to the Industrial Facilities and Pollution Control Financing Authority for a six -year term ending January 10, 2018; including an exception to the "length of service" provision of the Appointment Policy. (H -3) Appointments - Parks Commission At its January 19, 2012 meeting, the Parks Commission voted to recommend the appointment of Scott Brown (Harrisburg), Martha Macon (Kannapolis) , Danita Rickard (Kannapolis School Board) , and the reappointment of Blake Kiger (Cabarrus School Board) and Donnie Broome (Central) to its membership. UPON MOTION of Commissioner Measmer, seconded by Vice Chairman Burrage and unanimously carried, the Board appointed Scott Brown (Harrisburg), Martha Macon (Kannapolis) and Danita Rickard (Kannapolis School Board) to the Parks Commission for three -year terms ending January 31, 2015; and reappointed Blake Kiger (Cabarrus School Board) and Donnie Broome (Central) to the Parks Commission for three -year terms ending January 31, 2015. (H -4) Appointments (Removal) - Piedmont Area mental Health, Mental Retardation and Substance Abuse Authority At its December 19, 2011 regular meeting, the Board adopted a Joint Resolution of the Boards of County Commissioners of Alamance, Cabarrus, Caswell, Davidson, Rowan, Stanly and Union Counties. The resolution states the Area Board shall be composed of 21 members with 3 members from each county. Sabrina Hafer's term of appointment to the Authority ends June 30, 2012. She has served 2 terms and is ineligible for reappointment. To meet the new Board requirements, it is requested that her position be eliminated and her name removed from the roster. At the work session, Commissioner Carruth advised that Tana Hartsell has tendered her resignation. He requested her position not be filled until the reorganization of PBH (Piedmont Behavioral Healthcare) Board is complete. Commissioner Carruth advised Ms. Hafer will remain on the Board until her term ends in June. Commissioner White MOVED to accept Tana Hartsell's resignation from the Piedmont Area mental Health, Mental Retardation and Substance Abuse Authority