BC 2011 06 20 Regular - Laserfiche WebLink

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June 20, 2011 (Regular Meeting) Page 522 Following a short discussion, the MOTION unanimously carried. (H) APPOINTMENTS (H -1) Appointments - Board of Equalization and Review The terms of appointment for the entire Board of Equalization and Review end June 30, 2011. It is recommended that the terms of appointment be staggered for one, two and three year appointments for continuity. David McClellan currently serves as vice - chair, but is not interested in being considered for reappointment along with Ronald Page. Audy Dover also serves on the Food Policy Council; therefore, exceptions to the "multiple service provision" and the "length of service" provision of the Appointment Policy are needed for reappointment of Mr. Dover. He has served since 2005. Mary Elizabeth Stewart, currently serves as chair and will also need an exception to the "length of service" provision for reappointment. Her service also began in 2005. It is also recommended that the current alternate, Scott Dyer, replace Mr. McClellan and that Glen Tucker and Keith Troutman be appointed to the Board of Equalization and Review for 1 -year terms. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Burrage and unanimously carried, the Board reappointed Mary Elizabeth Stewart to the Board of Equalization and Review for a two -year term ending June 30, 2013, including an exception for the "length of service" provision of the Appointment Policy and designated her as Chairman; reappointed Audy Dover for a two -year term ending June 30, 2013, including an exception for the "multiple service" and "length of service" provisions of the Appointment Policy and designated him as Vice Chairman; and reappointed Jeff Carpenter for a three -year term ending June 30, 2014. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Measmer and unanimously carried, the Board appointed Scott Dyer to the Board of Equalization and Review for a three -year term ending June 30, 2014 to replace David McClellan; appointed Glen Tucker for a one -year term ending June 30, 2012 to replace Ronald Page and appointed Keith Troutman as "alternate" for a one -year term ending June 30, 2012. (H -2) Appointments - Centralina Workforce Development Board The Centralina Workforce Development Board requests the reappointment of Tom Goedeke (Organized Labor) and Lisa Conger (Education) to the CWD Board as representatives for Cabarrus County. An exception to the "residency" provision of the Appointment Policy will be needed for Ms. Conger. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Carruth and unanimously carried, the Board reappointed Lisa Conger and Thomas Goedeke to the Centralina Workforce Development Board for two -year terms ending June 30, 2013, including an exception to the "residency" provision of the Appointment Policy for Ms. Conger. (H -3) Appointments - Criminal Justice Partnership Program (CJPP) Ms. LaShay Avery "mental health" has recently resigned from the CJPP advisory board. It is requested that Ms. Helen Leak be appointed to complete Ms. Avery's unexpired term. An exception to the Appointment Policy "service on multiple boards" provision is also requested for Ms. Leak. (She is also being considered this month for appointment on the Juvenile Crime Prevention Council.) UPON MOTION of Commissioner Carruth, seconded by Commissioner Measmer and unanimously carried, the Board appointed Ms. Helen Leak to the Criminal Justice Partnership Program as the "mental health" representative to complete an unexpired term ending April 30, 2013, including an exception to the "service on multiple boards" provision of the Appointment Policy. (H -4) Appointments - Juvenile Crime Prevention Council (JCPC)