BC 2012 06 18 Regular Meeting - Laserfiche WebLink

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June 18, 2012 (Regular Meeting) Page 1139 requests the reappointment of Ms. Croom and Ms. Helms. Ms. Helms has served on the Region F Aging Advisory Committee, as a regular member or as an alternate, since 2004. Therefore, an exception to the "length of service" provision of the Appointment Policy is requested. In addition, Ms. Helms also serves on the Aging Advisory Committee. Therefore, an exception to the "multiple service" provision of the Appointment Policy is also requested. Ms. Croom also serves on the HCCBG (Home and Community Care Block Grant Committee). An exception to the "multiple service" provision of the Appointment Policy is requested. UPON MOTION of Commissioner White, seconded by Commissioner Measmer and unanimously carried, the Board reappointed Mary (Beth) Croom for a two -yeas term ending June 30, 2014 and reappointed Anita Helms (alternate) for a one - year term ending June 30, 2013 to the Region F Aging Advisory Committee, including exceptions to the Appointment Policy as requested by the Centralina Council of Governments. Following the vote, Ms. Helms announced she does not wish to be reappointed. UPON MOTION of Commissioner White, seconded by Commissioner Measmer and unanimously carried, the Board amended the previous motion to remove Ms. Helms per her request. (H -8) Appointments - Tourism Authority The Cabarrus County Tourism Authority Board of Directors has 3 seats that need to be appointed for the term commencing July 1, 2012 and expiring on June 30, 2015. The nominating group and their nominees are as follows: • Cabarrus Regional Chamber of Commerce - Seat 46 - Joel Griffin • Cabarrus County Tourism Authority - Seat #5 - William Rienks • Cabarrus County Tourism Authority - Seat #11 - Jennifer Parsley Mr. Griffin is with Griffin Stafford, LLC and represents an integral part of the Cabarrus County tourism industry. Mr. Griffin is also a resident of Mecklenburg County; therefore, an exception to the Appointment Policy's residency provision is requested. In addition, the term for Seat No. 4 (BOC Member or County Manager) ends June 30. Commissioner White represents the Board on this Authority. UPON MOTION of Chairman Poole, seconded by Commissioner Measmer and unanimously carried, the Board appointed Joel Griffin (hotelier) to Seat No. 6 as nominated by the Cabarrus Regional Chamber of Commerce, to the Tourism Authority for a three -year term ending June 30, 2015, including an exception to the residency provision of the Appointment Policy; appointed William Rienks (hotelier) to Seat No. 5 to the Tourism Authority (nominated by the Tourism Authority) , for a three -year term ending June 30, 2015; appointed Jennifer Parsley (at large) to Seat No. 11 to the Tourism Authority (nominated by the Tourism Authority), for a three -year term ending June 30, 2015; and reappointed Jay White, a County Commissioner to fill Seat No. 4 ([at large] BOC Member or County Manager) for a 3 -year term ending June 30, 2015. (H -9) Appointments - Water and Sewer Authority of Cabarrus County The County appoints two (2) members of the Commission to the Water and Sewer Authority. The terms for Commissioners Carruth and Poole end in. June. UPON MOTION of Commissioner White, seconded by Vice Chairman Burrage and unanimously carried, the Board reappointed Commissioner Carruth and Chairman Poole to the Water and Sewer Authority of Cabarrus County for three - year terms ending June 2015. (I) REPORTS (I -1) CVB - Cabarrus County Tourism Authority 2 nd and 3 =d Quarter 2011/ Financial Update The Board received the Cabarrus County Tourism Authority 2 nd and 3rd Quarter 2011/2012 Financial Update for informational purposes as part of the Agenda.