BC 2011 10 17 Regular Meeting - Laserfiche WebLink

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October 17, 2011 (Regular Meeting) Page 852 appointed Ronnie Long and A.L. Fleming to the CSLE to complete unexpired terms ending March 31, 3012; including an exception to the "service on multiple boards" provision of the Appointment Policy for Mr. Fleming. (H -2) Appointments - Nursing Home Community Advisory Committee An application was received from Linda Barnhardt and forwarded to the Regional Ombudsman for consideration. There are currently seven (7) vacant positions on this important Committee. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Burrage and unanimously carried, the Board appointed Linda Barnhardt to the Nursing Home Community Advisory Committee for a one -year term ending October 31, 2012 (H -3) Removal - Adult Care Home Community Advisory Committee Elizabeth Ryan has resigned from the Adult Care Home Community Advisory Committee. Therefore, the Regional Ombudsman requests her removal from the roster. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Measmer and unanimously carried, the Board removed Elizabeth Ryan from the Adult Care Home Community Advisory Committee roster. (I) REPORTS (I -1) EDC - Presentation of Quarterly Report for the Period of July 1 - September 30 Ryan McDaniels, Samantha Moose and John Cox, with the Cabarrus Economic Development Corporation (EDC), presented the EDC's Quarterly Update for the Period of July 1 - September 30, 2011 in accordance with their annual contract with the County. The report included the following information: • North Carolina Economic Overview: August 2011 • National Economic Update • Staff Activities: July 1 - September 30, 2011 • Missions, Convention Report: July - September, 2011 • Project Activity 2010 vs 2011 • Cost of Living Index • Economic Indicators • Local Contacts /Visits July - September 2011 • Economic Trends fro Cabarrus County 4 t Quarter 1998 -4 Quarter 2010 • ACCRA Cost of Living Index (Data for Second Quarter 2011) • Return on Investment (FY2010 -2011: July 1, 2010 -June 30, 2011) • Independent Tribune Article, August 25, 2011, "Economic impact from tourism increased in Cabarrus County last year" EDC representatives responded to numerous questions from the Board. No action was taken. (I -2) BOC - Receive Updates from Commission Members Who Serve as Liaisons to Municipalities or on Various Board /Committees None. (I -3) Request for Applications for County Boards /Committees Applications are being accepted for the following County Boards /Committees: ® Adult Care Home Community Advisory Committee (4 Vacancies) ® Animal Protection and Preservation Advisory Committee ® Concord Planning and Zoning Commission (ETJ) ® Council for a Sustainable Local Economy ® Department of Aging Advisory Committee ® Food Policy Council ® Harrisburg Fire Advisory Board ® Home and Community Care Block Grant Committee ® Industrial Facilities and Pollution Control Financing Authority