BC 2010 06 21 Regular Meeting - Laserfiche WebLink

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June 21, 2010 (Regular Meeting) With regard to the "at- large' agreed at the May work session to year term ending June 30, 2013. Page 43 ' members selected by the County, the Board reappoint Noelle Scott (Seat # 7) for a 3- UPON MOTION of Commissioner Carruth, seconded by Commissioner Mynatt and unanimously carried, the Board reappointed Mr. Alan Cress to Seat No. 9 of the Cabarrus County Tourism Authority for a three -year term ending June 30, 2013; appointed Mr. Phillip Cunningham to Seat No. 8 to the Cabarrus County Tourism Authority for a three -year term ending June 30, 2013, including an exception to the "residency" provision of the Appointment Policy; and reappointed Mrs. Noelle Scott to Seat No. 7 to the Tourism Authority for a three -year term ending June 30, 2013. (H -3) Appointment - Centralina Workforce Development Board David L. Hollars, Executive Director of the Centralina Workforce Development Board, requests the reappointment of Bob VanGorden as the "private sector" representative for Cabarrus County. Mr. VanGorden has served on this Board since 2002; therefore, an exception to the Appointment Policy (length of service provision) is also requested. Mr. Phil Geissinger is no longer employed with a private sector employer. In order to maintain federally mandated requirements for business representation on the Board, a new appointment is requested. Mr. Milton Chicas, Training and Hiring Manager with Wayne Brothers, Inc. has been recommended for nomination and he has agreed to serve as a "private sector" representative, if approved. Ms. Pat Woods is retiring effective June 30, 2010. Lisa Conger, Cabarrus County Schools' Career and Technical Education Director who currently serves on the Board's regional Youth Council, has been recommended for nomination and she has agreed to serve and complete Ms. Woods' current term, if approved. Her expertise and experience would be invaluable to the Board. The Centralina WDB requests that Ms. Lisa Conger be appointed as the "education" representative. UPON MOTION of Commissioner Mynatt, seconded by Vice Chairman Poole and unanimously carried, the Board reappointed Bob VanGorden to the Centralina Workforce Development Board (CWDB) as a "private sector" representative for a two -year term ending June 30, 2012, including an exception to the Appointment Policy; appointed Milton Chicas to the CWDB as a "private sector" representative for a two -year term ending June 30, 2012; and appointed Lisa Conger to the CWDB as the "education" representative to complete an unexpired term ending June 30, 2011. (H -4) Appointment - Harrisburg Fire Advisory Board The term of appointment for Graydon Choinski ends July 1, 2010. The Harrisburg Fire Department voted to recommend the reappointment of Mr. Choinski. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Mynatt and unanimously carried, the Board reappointed Graydon Choinski to the Harrisburg Fire Advisory Board for a two -year term ending July 1, 2012. (H -5) Appointment - Juvenile Crime Prevention Council (JCPC) The terms of appointments end on June 30th for the following JCPC members: Megan Baumgardner (District Attorney / designee), Chris Abbey (Substance Abuse Professional) , Edie Moss (At- large) and Jerry W. Sigmon (At- large). Chris Abbey and Jerry W. Sigmon do not wish to be considered for reappointment at this time. The JCPC nominated Mark Antoszyk to fill the seat vacated by Mr. Sigmon. It is recommended that Mr. Antoszyk be appointed to fill an "At- large" position for a 2 -year term ending June 30, 2012. An exception to the "service on multiple boards" provision of the Appointment Policy is needed for Mr. Antoszyk. Jenna Hampton was also nominated for appointment to fill the "Student Under 18" position, which is currently vacant. The "Substance Abuse Professional" position will remain vacant until a suitable candidate is located.