BC 2012 08 20 Regular Meeting - Laserfiche WebLink

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August 20, 2012 (Regular Meeting) Page 1209 During discussion, Debbie Bost, Cooperative Extension Director, responded to questions from the Board. She also advised the "special" leave must be used between July 1, 2012 and June 30, 2013, it must be used before any other non -sick time leave and if it is not used, it is forfeited. Likewise, if an employee separates for any reason other than retirement, the "special" leave is forfeited. UPON MOTION of Commissioner White, seconded by Commissioner Carruth and carried, with Chairman Poole and Commissioners Carruth, Measmer and White voting for and Vice Chairman Burrage voting against, the Board agreed to award the proportional match for the "Special Leave ". (H) APPOINTMENTS (H -1) Appointments - Juvenile Crime Prevention Council (JCPC) A number of appointments, reappointment or removals to the membership of the JCPC (Juvenile Crime Prevention Council) are requested. UPON MOTION of Vice Chairman Burrage, seconded by Commissioner White and unanimously carried, the Board removed Scott Stoker (Chief Court Counselor or Designee) , Erica Nesbitt (County Manager or Designee) and Myk_a Perusek (Student under 18) from the JCPC roster due to resignations; appointed Emily Coltrane to the JCPC representing the Chief Court Counselor or his designee to complete an unexpired term ending September 30, 2012 and a subsequent 2 -year term ending September 30, 2014; appointed Susan Fearrington to the JCPC representing the County Manager or his designee to complete an unexpired term ending September 30, 2013; and reappointed Susan Burns (School Superintendent /Designee), LuAnn Andrews (Sheriff /Designee), Helen Leak (Mental Health /Designee) , Perry Gabriel (Active Living and Parks) , Felicia Wilson (At Large), and Angela Ward (At- Large) for 2 -year terms ending September 30, 2014. (I - 1) Request for Applications for County Boards /Committees Applications are being accepted for the following County Boards /Committees: Adult Care Home Community Advisory Committee - 5 Vacancies o Animal Protection and Preservation Advisory Committee - 8 Positions With Expired /Expiring Terms and 1 Vacant Position Cardinal Innovations Healthcare Solutions - Community Oversight Board - 2 Vacant Positions o Centralina Workforce Development Board - 1 Vacant Position m Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position Harrisburg Fire Advisory Board - 2 Positions With Expired Terms o Industrial Facilities and Pollution Control Financing Authority - 2 Vacant Positions o Juvenile Crime Prevention Council - 1 Vacant Position o Nursing Home Community Advisory Committee - 5 Vacant Positions Region F Aging Advisory Board - 1 Position with Expired Term o Transportation Advisory Board - 6 Positions With Expiring Terms and 1 Vacant Position o Youth Council - 2 Vacant Positions Chairman Poole urged citizens to consider participating on a Board or Committee. (1-2) BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Board /Committees Commissioner Measmer provided an overview of the NCACC (North Carolina Association of County Commissioners) Conference he attended August 16th - 19 th As a member of the Cabarrus County Social Services Board, he advised of meeting with the District Attorney concerning the prosecution of individuals committing Food Stamp fraud. Commissioner White announced the 2012 Community Needs Assessment has been completed and new State regulations for restaurant inspections were implemented.