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February 16, 2009 (Regular Meeting) Page 1263 appropriately to allow for proper financial transactions to occur. Adopted this the 16t" day of February, 2009 Cabarrus County Board of Commissioners /s/: H. Jay White, Sr. H. Jay White, Sr., Chairman ATTEST: /s/: Kay Honeycutt Kay Honeycutt, Clerk to the Board (H) APPOINTMENTS (H-1) Appointments - Adult Care Home Community Advisory Committee The term of appointment for Andrea G. King expired on January 31, 2009. Ms. King is interested in serving another term. UPON MOTION of Vice Chairman Mynatt, seconded by Commissioner Carruth and unanimously carried, the Board reappointed Andrea G. King to the Adult Care Home Community Advisory Committee to serve a three-year term ending on January 31, 2012. (H-2) AAPOintmenta - Hoard of Equalization and Review Jim Roberts has respectfully requested to resign from his position on the Board of Equalization and Review. An application for appointment has been received from Jeff Carpenter and his appointment is recommended by the Tax Administrator. UPON MOTION of Commissioner Carruth, seconded by Commissioner Poole and unanimously carried, the Board accepted Jim Roberts' resignation and appointed Jeff Carpenter to the Board of Equalization and Review to fill an unexpired term ending June 30, 2011. (H-3) Appointments - Cabarrus County Parke Commission The Parks Commission recommends the following reappointments to serve three-year terms ending January 31, 2012 on the Cabarrus County Parks Commission: Charles Mitchell - Kannapolis School Board; Andrea Palo - Cabarrus County School Board; Steve Sciasica - Harrisburg Planning Area; and Shannon Glenn - Kannapolis Planning Area. UPON MOTION of Commissioner Carruth, seconded by Commissioner Poole and unanimously carried, the Board reappointed Charles Mitchell, Andrea Palo, Steve Sciascia and Shannon Glenn to the Parks Commission to serve three-year terms ending January 31, 2012 as recommended by the Parks Commission at its January 15, 2009 meeting. (H-4) Appointments - Criminal Justice Partnership Pro ram An application for appointment to the Criminal Justice Partnership Program (CJPP) has been received from Ms. Sally Coleman to fill the "Victims Services" position in accordance with N.C.G.S. 143B-273.10(a)(12). Ms. Karen King has also applied to be appointed to the CJPP to fill the "Substance Abuse" seat. Because. Ms. Kinq resides in Mecklenburg County, an exception to the residency requirement of the appointment policy will be required. Also, an application has been received from Ms. Revella Nesbit for appointment to the CJPP to fill the vacant "Mental Health" seat. Ms. Nesbit resides in Mecklenburg County and also serves on the Juvenile Crime Prevention Council, therefore, an,„ exception to the "service on multiple boards" provision and to the residency requirement of the appointment policy is requested. UPON MOTION of Vice Chairman Mynatt, seconded by Commissioner Poole and unanimously carried, the Board appointed Ms. Sally Coleman to the CJPP to complete a one-year term ending February 28, 2010; granted an exception to the Appointment Policy and appointed Ms. Karen King to fill the "Substance Abuse" position to complete a one-year term ending February 28, 2010; and, granted an exception to the Appointment Policy and appointed Ms. Revella Nesbit to fill the "Mental Health" position to complete a one-year term ending February 28, 2010.