BC 2012 10 15 Regular Meeting - Laserfiche WebLink

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October 15, 2012 (Regular Meeting) Page 1270 (H -2) Appointments (Removal) - Adult Care Home Community Advisory Committee The Regional Ombudsman requests the removal of Annette Archer from the Adult Care Home Community Advisory Committee's roster. Due to scheduling conflicts, Ms. Archer was unable to complete the required training. UPON MOTION of Commissioner White, seconded by Vice Chairman Burrage and unanimously carried, the Board removed Annette Archer from the Adult Care Home Community Advisory Committee roster as requested by the Regional Ombudsman. (H -3) Appointments - Juvenile Crime Prevention Council (JCPC) Appointments are needed for the following JCPC positions: Police Chief /Designee and Student under 18 years of age. Terri Stancil (Member of Business Community) has submitted her resignation from the JCPC effective November lst. Ms. Stancil has served on the JCPC since March 21, 2005. UPON MOTION of Commissioner White, seconded by Vice Chairman Burrage and unanimously carried, the Board appointed David Zienka (Police Chief /Designee) to the Juvenile Crime Prevention Council (JCPC) to complete an unexpired term ending September 30, 2013; appointed Zachary Lustik (Student under 18 years of age) to the JCPC for a two -year term ending June 30, 2014; and removed Terri Stancil from the JCPC roster effective November 1, 2012 and expressed appreciation for her many years of service. (H -4) Appointments - Nursing Home Community Advisory Committee According to the Regional Ombudsman, Linda Barnhardt wishes to be reappointed to the Nursing Home Community Advisory Committee. Currently, there are five (5) vacant positions on this committee. UPON MOTION of Commissioner White, seconded by Commissioner Measmer and unanimously carried, the Board reappointed Linda Barnhardt to the Nursing Home Community Advisory Committee for a three -year term ending October 31, 2015. (I) REPORTS (I -1) EDC - Quarterly Report Ending September 30, 2012 The Board received the Economic Development Corporation (EDC) Quarterly Report Ending September 30, 2012 for informational purposes as part of the Agenda. The report included the following information: • North Carolina Economic Overview: August 2012 • National Economic Update • State Performance Metrics • Staff Activities: July 1 - September 30, 2012 • Missions, Convention Report: July - September, 2012 • Project Activity 2011 vs 2012 • Economic Indicators • Local Contacts /Visits July - September 2012 (I -2) BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Board /Committees Commissioner Measmer announced Seth Bollenbecker was elected President of the Youth Council for this year. He stated next week, the Council will take a tour of the Incubator Farm. He also commended Leslie Porfeli, Youth Council member, for her participation as moderator for the discussion panel with the elected officials at Friday's 4 -H Citizenship Focus held at A.L. Brown High School. (I -3) Request for Applications for County Boards /Committees Applications are being accepted for the following County Boards /Committees: