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BC 2011 11 21 Regular
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BC 2011 11 21 Regular
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12/20/2011 1:01:26 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
11/21/2011
Board
Board of Commissioners
Meeting Type
Regular
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November 21, 2011 (Regular Meeting) Page 873 <br />to expand their operations. Mr. Marshall also responded to questions from <br />the Board. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Carruth <br />and unanimously carried, the Board accepted the grant award from the N.C. <br />Department of Agriculture and Consumer Services, N.C. Agricultural <br />Development and Farmland Preservation Trust Fund and authorized the Interim <br />County Manager, County Attorney and Soil and Water District to process and <br />approve the contract as appropriate. <br />(H) APPOINTMENTS <br />(H -1) Appointment - Adult Care Home Community Advisory Committee <br />This item was tabled to the December 19, 2011 meeting. <br />(H -2) Appointment - Nursing Home Community Advisory Committee <br />Ms. Dianna Bingle has submitted an application to serve on the Nursing <br />Home Community Advisory Committee. She has been prequalified by the Regional <br />Ombudsman. The Commerce Department has confirmed she is a Cabarrus County <br />resident although she has a Charlotte address. There are currently six (6) <br />vacant positions on this Committee. <br />UPON MOTION of Vice Chairman Poole, seconded by Commissioner Burrage <br />and unanimously carried, the Board appointed Dianna Bingle to the Nursing <br />Home Community Advisory Committee for a one -year term ending November 30, <br />2012. <br />(I) REPORTS <br />(I -1) PBH - Presentation of the 2011 First Quarter Dashboard Report <br />Anna Yon, PBH (Piedmont Behavioral Healthcare) Community Operations <br />Center Director, presented the 2011 First Quarter Dashboard Report. <br />The report included the following information: <br />• Cabarrus County Funding <br />• Number of Consumers Served by Funding <br />• Registry of Unmet Needs for Cabarrus County <br />• Number of Consumers Served and Expenses by Service category <br />• Provider Information for Cabarrus County - Number of Consumers <br />Served and Payments <br />• Detailed Services by Provider and Number of Consumers Served <br />She also responded to questions from the Board. No action was taken. <br />(I -2) Library - Annual State Report <br />The Board received the following report as part of the Agenda: <br />Cabarrus County Public Library 2010 -2011 North Carolina Public Library <br />Survey. <br />(I -3) CSLE - Council for a Sustainable Local Economy - Report <br />The Board received the following report as part of the Agenda: <br />Cabarrus County Council for a Sustainable Local Economy Planning Retreat <br />October 29, 2011 Summary Report. <br />(I -4) BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />None. <br />(I -5) Request for Applications for County Boards /Committees <br />Applications are being accepted for the following County <br />Boards /Committees: <br />• Adult Care Home Community Advisory Committee <br />• Animal Protection and Preservation Advisory Committee <br />• Concord Planning and Zoning Commission (ETJ) <br />• Council for a Sustainable Local Economy <br />
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