BC 2010 12 20 Regular - Laserfiche WebLink

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December 20, 2010 (Regular Meeting) Page 266 Date:12 /20/2010 Amount:$50,000 Dept. Head:Pam Dubois Department:County Manager ❑ Internal Transfer Within Department ❑ Transfer Between Departments /Funds Q Supplemental Request Purpose: To appropriate funds received from the Cannon Foundation for the new Sustainability (""il Account Number Account Name Approved Budget Inc Amount Dec Amount Revised Budget 00161210 -6806 Cannon Foundation $0.00 $50,000.00 $693,214.00 00191210 -9104 Temporary Salaries $0.00 $24,000.00 $24,000.00 00191210 -9301 Office Supplies $0.00 $1,000.00 $1,000.00 00191210 -9605 Consultants $0.00 $25,000.00 $25,000.00 (H) APPOINTMENTS (H -1) Appointments - Department of Aging Advisory Board The Cabarrus County Department of Aging Advisory Board recommends the following board members be reappointed for a three year term expiring December 31, 2013: Kay Scott, Jean Chandler, Anita Helms and Annette Young. Ms. Helms also serves on the Region F Aging Advisory Committee and will need an exemption to "multiple service" provision of the Appointment Policy. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Carruth and unanimously carried, the Board reappointed Kay Scott, Jean Chandler, Anita Helms and Annette Young to the Department of Aging Advisory Board for three -year terms ending December 31, 2013, including an exemption to the "multiple service" provision of the Appointment Policy for Ms. Helms. (H -2) Commerce - Planning and Zoning Commission Assignment Modifications and Appointment Due to boundary adjustments for Cabarrus County planning areas during the last two long range planning projects, Planning and Zoning Commission member assignments need to be modified. The boundary adjustments were required so that County long range planning areas reflect the annexation and utility agreements in place between jurisdictions that are utility providers. Staff requests that the Board of Commissioners consider the following changes and that one new Commission member is appointed. UPON MOTION of Commissioner Carruth, seconded by Commissioner Burrage and unanimously carried, the Board approved the following changes to the existing Planning and Zoning Commission appointments: move Mr. Barry C. Shoemaker to the Kannapolis Area position to complete an unexpired term ending August 31, 2011; move Mr. Larry Ensley to the Northwest Area position to complete an unexpired term ending August 31, 2011; and move Ms. Brenda Cook to the At -large position to complete an unexpired term ending August 31, 2012. By the same vote, the Board appointed Mr. Rick Price to represent the Midland Planning Area to complete an unexpired term ending August 31, 2012. (I) REPORTS (I -1) Request for Applications for County Boards /Committees Chairman White urged citizens to consider serving on a County board or committee. He asked interested individuals to contact the Clerk at 704 -920- 2100 or to go to the County's website at www.cabarruscounty.us/ commissioners /boardsandcommittees and view information on the various County boards and committees. Applications are being accepted for the following County Boards /Committees: • Adult Care Home Community Advisory Committee • Animal Protection and Preservation Advisory Committee • Cabarrus Planning and Zoning Commission ( Kannapolis Zoning Area) • Concord Planning and Zoning Commission (ETJ) • Council for a Sustainable Local Economy • Industrial Facilities and Pollution Control Financing Authority • Nursing Home Community Advisory Committee Ethics Training N.C.G.S. 160A -87 (a) (Session Law 2009 -403) requires the members of the governing boards of all cities, counties, local boards of education, unified