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BC 2012 12 17 Regular Meeting
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BC 2012 12 17 Regular Meeting
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2/19/2013 10:39:47 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/17/2012
Board
Board of Commissioners
Meeting Type
Regular
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December 17, 2012 (Regular Meeting) <br />Page 1345 <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage <br />and unanimously carried, the board approved the proposed Fees and Charges <br />Policy. <br />(F -2) BOC - Commissioner Appointments for 2013 <br />The following chart outlines commissioner appointments to various <br />boards /committees and as liaisons to the surrounding municipalities for 2013. <br />The MPO requests the appointment of representative to the TAC and TCC. <br />In addition to Commissioner Poole's appointment, it is requested that <br />Jonathan Marshall be reappointed to the TCC for a 1 -year term. <br />NAME OF BOARD <br />2013 APPOINTMENTS <br />Animal Protection and Preservation Committee <br />Poole /Morris <br />Cabarrus County Board of Education <br />Measmer /White <br />Cabarrus County Partnership for Children (Smart Start) <br />Morris <br />Cabarrus County Social Services Board <br />Measmer <br />Cabarrus Planning and Zoning Commission <br />Burrage /Measmer <br />Cabarrus -Rowan Urban Area MPO Transportation Adv. Comm. <br />Poole <br />Cardinal Innovations (replaced PBH) <br />Measmer <br />Centralina Economic Development Commission <br />Planning Staff <br />Centralina Workforce Development Consortium <br />Poole <br />City of Concord <br />White <br />City of Kannapolis <br />Burrage <br />City of Locust <br />Morris <br />Cooperative Extension Service <br />White <br />Council of Planning - NC 73 Corridor <br />Burrage /Measmer <br />Department of Aging Advisory Board <br />Measmer <br />Fire Departments & First Responder Advisory Committee <br />Poole /White <br />Forester <br />White <br />Home and Community Care Block Grant Advisory Committee <br />White <br />Juvenile Crime Prevention Council <br />Morris <br />Kannapolis Board of Education <br />Burrage/White <br />Library Board of Trustees <br />Morris <br />Local Emergency Planning Committee <br />White <br />Parks Commission <br />Burrage <br />Public Health Authority of Cabarrus County <br />White <br />Region F Aging Advisory Committee <br />Measmer <br />Rowan - Cabarrus Community College Board of Trustees <br />Morris <br />Soil & Water Conservation District <br />Burrage <br />Tourism Authority <br />White <br />Town of Harrisburg <br />Measmer <br />Town of Midland <br />Morris <br />Town of Mt. Pleasant <br />Poole <br />Transportation Advisory Board <br />Morris <br />Water and Sewer Authority <br />Poole /Marshall <br />Watershed Improvement Commission <br />Morris <br />Youth Council <br />Measmer <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage <br />and unanimously carried, the board approved the commissioner appointments for <br />2013 as set forth in the agenda and reappointed Jonathan Marshall to the TCC <br />for a one -year term ending December 31, 2013. <br />(F -3) BOC - Designation of Voting Delegate for NCACC 1,egislative goals <br />Each Board of County Commissioners is requested to designate a <br />commissioner or other elected official as a voting delegate for the 2013 <br />Legislative Goals Conference scheduled for January 24 -25, 2013 in Durham. <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage <br />and unanimously carried, the board designated Commissioner Stephen Morris as <br />the County's voting delegate for the NCACC Legislative Goals Conference. <br />(F -4) BOC - Resolution Establishing the Board of Commissioners' 2013 Meeting <br />Schedule <br />2013. <br />The following resolution establishes the board's meeting schedule for <br />UPON MOTION of Vice Chairman White, seconded by Commissioner Burrage <br />and unanimously carried, the board adopted the following resolution: <br />Resolution No. 2012 -22 <br />RESOLUTION <br />ESTABLISHING THE REGULAR MEETING SCHEDULE <br />FOR CALENDAR YEAR 2013 <br />
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