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BC 2011 06 20 Regular
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BC 2011 06 20 Regular
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8/16/2011 4:05:01 PM
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Meeting Minutes
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Minutes
Meeting Minutes - Date
6/20/2011
Board
Board of Commissioners
Meeting Type
Regular
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June 20, 2011 (Regular Meeting) Page 522 <br />Following a short discussion, the MOTION unanimously carried. <br />(H) APPOINTMENTS <br />(H -1) Appointments - Board of Equalization and Review <br />The terms of appointment for the entire Board of Equalization and <br />Review end June 30, 2011. It is recommended that the terms of appointment be <br />staggered for one, two and three year appointments for continuity. <br />David McClellan currently serves as vice - chair, but is not interested <br />in being considered for reappointment along with Ronald Page. <br />Audy Dover also serves on the Food Policy Council; therefore, <br />exceptions to the "multiple service provision" and the "length of service" <br />provision of the Appointment Policy are needed for reappointment of Mr. <br />Dover. He has served since 2005. <br />Mary Elizabeth Stewart, currently serves as chair and will also need an <br />exception to the "length of service" provision for reappointment. Her <br />service also began in 2005. <br />It is also recommended that the current alternate, Scott Dyer, replace <br />Mr. McClellan and that Glen Tucker and Keith Troutman be appointed to the <br />Board of Equalization and Review for 1 -year terms. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Burrage <br />and unanimously carried, the Board reappointed Mary Elizabeth Stewart to the <br />Board of Equalization and Review for a two -year term ending June 30, 2013, <br />including an exception for the "length of service" provision of the <br />Appointment Policy and designated her as Chairman; reappointed Audy Dover for <br />a two -year term ending June 30, 2013, including an exception for the <br />"multiple service" and "length of service" provisions of the Appointment <br />Policy and designated him as Vice Chairman; and reappointed Jeff Carpenter <br />for a three -year term ending June 30, 2014. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Measmer <br />and unanimously carried, the Board appointed Scott Dyer to the Board of <br />Equalization and Review for a three -year term ending June 30, 2014 to replace <br />David McClellan; appointed Glen Tucker for a one -year term ending June 30, <br />2012 to replace Ronald Page and appointed Keith Troutman as "alternate" for a <br />one -year term ending June 30, 2012. <br />(H -2) Appointments - Centralina Workforce Development Board <br />The Centralina Workforce Development Board requests the reappointment <br />of Tom Goedeke (Organized Labor) and Lisa Conger (Education) to the CWD Board <br />as representatives for Cabarrus County. An exception to the "residency" <br />provision of the Appointment Policy will be needed for Ms. Conger. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Carruth <br />and unanimously carried, the Board reappointed Lisa Conger and Thomas Goedeke <br />to the Centralina Workforce Development Board for two -year terms ending June <br />30, 2013, including an exception to the "residency" provision of the <br />Appointment Policy for Ms. Conger. <br />(H -3) Appointments - Criminal Justice Partnership Program (CJPP) <br />Ms. LaShay Avery "mental health" has recently resigned from the CJPP <br />advisory board. It is requested that Ms. Helen Leak be appointed to complete <br />Ms. Avery's unexpired term. <br />An exception to the Appointment Policy "service on multiple boards" <br />provision is also requested for Ms. Leak. (She is also being considered this <br />month for appointment on the Juvenile Crime Prevention Council.) <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Measmer <br />and unanimously carried, the Board appointed Ms. Helen Leak to the Criminal <br />Justice Partnership Program as the "mental health" representative to complete <br />an unexpired term ending April 30, 2013, including an exception to the <br />"service on multiple boards" provision of the Appointment Policy. <br />(H -4) Appointments - Juvenile Crime Prevention Council (JCPC) <br />
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