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September 17, 2012 (Regular Meeting) Page 1245 <br />(H -1) Appointment (Removals) - Council for a Sustainable Local Economy <br />(CSLE) <br />Phil Carter and Jimmy Morrison recently resigned from the Council due <br />to time constraints. <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner Measmer <br />and unanimously carried, the Board removed Phil Carter and Jimmy Morrison and <br />their associated positions from the Council for a Sustainable Local Economy <br />Council's roster and thanked them for their service. <br />(H -2) Appointments (Removal) - Juvenile Crime Prevention Council (JCPC) <br />Due to a resignation, the removal to the membership of the JCPC <br />(Juvenile Crime Prevention Council) of Terry Triplett (Police Chief /Designee) <br />is requested. Mr. Triplett has served on the JCPC since December 2003. <br />UPON MOTION of Commissioner Measmer, seconded by Vice Chairman Burrage <br />and unanimously carried, the Board removed Terry Triplett (Police <br />Chief /Designee) from the JCPC roster and thanked him for his many years of <br />service. <br />(H -3) Appointments - Cardinal Innovations Healthcare Solutions <br />Pursuant to Resolution No. 2012 -08, three (3) appointments to the <br />Community Oversight Board are required as follows: a Commission member or <br />designee, a consumer or family member and a citizen or stakeholder. <br />An application was received from Redella Hedrick and her appointment to <br />fill the "consumer or family member" position is recommended. <br />Further, an appointment to fill the "Commission member /designee" <br />position is requested. <br />UPON MOTION of Commissioner Measmer, seconded by Vice Chairman Burrage <br />and unanimously carried, the Board appointed Redella Hedrick to the Cardinal <br />Innovations Healthcare Solutions' Community Oversight Board as the "consumer <br />or family member" representative for a three -year term ending July 31, 2015. <br />UPON MOTION of Vice Chairman Burrage, seconded by Commissioner White <br />and unanimously carried, the Board appointed Commissioner Measmer to the <br />Cardinal Innovations Healthcare Solutions' Community Oversight Board as the <br />"Commission member /designee" representative for a three -year term ending July <br />31, 2015. <br />UPON MOTION of Commissioner White, seconded by Vice Chairman Burrage <br />and unanimously carried, the Board appointed Bob Carruth to the Cardinal <br />Innovations Healthcare Solutions' Community Oversight Board as the <br />`citizen /stakeholder" representative for a three -year term ending July 31, <br />2015. <br />(I) REPORTS <br />(I -1) Request for Applications for County Boards /Committees <br />Applications are being accepted for the following County <br />Boards /Committees: <br />• Adult Care Home Community Advisory Committee - 5 Vacancies <br />• Animal Protection and Preservation Advisory Committee - 8 Positions <br />With Expired /Expiring Terms and 1 Vacant Position <br />• Cardinal Innovations Healthcare Solutions - Community Oversight <br />Board - 2 Vacant Positions <br />• Concord Planning and Zoning Commission (ETJ) - 1 Vacant Position <br />• Harrisburg Fire Advisory Board - 2 Positions With Expired Terms <br />• Industrial Facilities and Pollution Control Financing Authority - 2 <br />Vacant Positions <br />• Juvenile Crime Prevention Council - 2 Vacant Positions <br />• Library Board of Trustees - 1 Vacant Position <br />• Nursing Home Community Advisory Committee - 5 Vacant Positions <br />• Region F Aging Advisory Board - 1 Position with Expired Term <br />• Transportation Advisory Board - 2 Vacant Positions <br />• Youth Council - 5 Vacant Positions with Expired /Expiring Terms <br />