BC 2010 09 20 Regular - Laserfiche WebLink

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September 20, 2010 (Regular Meeting) Page 150 (H -2) Appointment - Criminal Justice Partnership Program Ms. Revella Nesbitt (mental health ex officio) and Mr. David Calloway (probation /parole) recently resigned from the CJPP advisory board. It is requested that Ms. LaShay Avery be appointed to complete Ms. Nesbitt's unexpired term and Ms. Quinn be appointed to complete Mr. Calloway's unexpired term. Exceptions to the Appointment Policy (service on multiple boards and residency provisions) are also requested for Ms. Avery. (She is also being considered this month for appointment on the Juvenile Crime Prevention Council.) UPON MOTION of Commissioner Mynatt, seconded by Commissioner Carruth and unanimously carried, the Board appointed LaShay Avery (mental health) and Mitzi Quinn (probation /parole) to the Criminal Justice Partnership Program (CJPP) to complete unexpired terms ending April 30, 2013, including exceptions to the Appointment Policy for Ms. Avery. (H -3) Appointment - Department of Aging Advisory Board Department of Aging Advisory Board appointments are needed to replace board members Mae Block (deceased) and Char Solomon (resigned). The following recommendations received unanimous support from the Department of Aging Advisory Board: appointment of Annette Young to complete Mae Block's unexpired term ending December 31, 2010; and, the appointment of Ella Walters to complete Char Solomon's unexpired term ending December 31, 2012. UPON MOTION of Commissioner Mynatt, seconded by Vice Chairman Poole and unanimously carried, the Board appointed Annette Young to the Department of Aging Advisory Board to complete an unexpired term ending December 31, 2010 and appointed Ella Walters to complete an unexpired term ending December 31, 2012. (H -4) Appointments - Juvenile Crime Prevention Council The terms of appointments for the following JCPC members end September 30: Susan Burns (school superintendent designee), LuAnn Andrews (sheriff designee), Scott Stoker (chief court counselor designee), Revella Nesbit (area mental health director designee), Ben Sharpe (parks department designee), Felicia Wilson (at large) and Angela Ward (at large). The JCPC Secretary requests the reappointment of everyone except Ms. Nesbit and Mr. Sharp due to resignations. Further, the JCPC Chair has asked the Board to consider appointing a new Commission member to complete an unexpired term ending December 15, 2010. The Council meets on the third (3) Wednesday of each month at 7:30 a.m. in the Multipurpose Room in the Governmental Center. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Mynatt and unanimously carried, the Board 1) appointed LaShay Avery (area mental health director designee) and Perry Gabriel (parks department designee) to the Juvenile Crime Prevention Council (JCPC) for two -year terms ending September 30, 2012, including an exception to the "residency" and "multiple service" provisions of the Appointment Policy for Ms. Avery; 2) reappointed Susan Burns (school superintendent designee), LuAnn Andrews (sheriff designee), Scott Stoker (chief court counselor designee), Felicia Wilson (at- large) and Angela Ward (at- large) to the JCPC for two -year terms ending September 30, 2012; 3) appointed Commissioner Carruth to the JCPC to complete an unexpired term ending December 15, 2010. (H -5) Appointments - Cabarrus County Tourism Authority The ratification of Senate Bill 1357 calls for expansion of the Cabarrus County Tourism Authority Board of Directors. This bill also dedicates seats within the 3 organizations represented on the Tourism Authority Board. In order to meet the new legislation, the County needs to appoint a hotelier. The Tourism Authority Board is recommending a transfer of Noelle Rhodes Scott, County seat # 7, to the Tourism Authority seat # 12, expiring on June 30, 2013. This transfer will open a County seat and enable the County to appoint a hotelier to meet the new legislation. The Tourism Authority is submitting a recommendation of Vinay Patel for County seat #7, to complete an unexpired term ending June 30, 2013. Further, an exception to the Appointment Policy (residency provision) is requested for Mr. Patel.