BC 2009 04 20 Regular - Laserfiche WebLink

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April 20, 2009 (Regular Meeting) Page 1349 Authorize the County Manager to execute the Agreement on behalf of Cabarrus County, subject to review or revisions by the County Attorney. In response to questions posed by Commissioner Privette, Ms. Morris explained that at the time the Reservation of Capacity for this development was approved, capacity existed at schools affected by the project. A short discussion was held. UPON MOTION of Commissioner Carruth, seconded by Commissioner Poole with Chairman White, Vice Chairman Mynatt and Commissioners Carruth and Poole voting for and Commissioner Privette voting against, the Board approved the Adequate Public Facilities Mitigation Agreement between Cabarrus County and Coddle Creek Development Group, LLC for the Jacob's Landing Townhome project and authorized the County Manager to execute the Agreement on behalf of Cabarrus County subject to review or revisions by the County Attorney. (H) APPOINTMENTS (H-1) Appointments - Adult Care Home Community Advisory Committee An application to the Adult Care Home Community Advisory Committee has been received from Ms. Veleka "Jodi" Johnson and approved by the regional ombudsman. UPON MOTION of Commissioner Carruth, seconded by Commissioner Poole and unanimously carried, the Board appointed Ms. Veleka Johnson to the Adult Care Home Community Advisory Committee for a one-year term ending April 30, 2010. (H-2) Appointments - Agriculture Advisory Board Ms. Victoria Porter and Mr. Randy Fisher request to be reappointed to the Agriculture Advisory Board to serve 3-year terms ending January 31, 2012. Both are eligible for reappointment. UPON MOTION of Commissioner Privette, seconded by Vice Chairman Mynatt and unanimously carried, the Board reappointed Ms. Victoria Porter and Mr. Randy Fisher to the Agriculture Advisory Board to serve three-year terms ending January 31, 2012. (H-3) Appointments - Criminal Justice Partnership Program Concord Police Chief Merle Hamilton recommends Major Wendell Rummage of the Concord Police Department be appointed to the CJPP advisory board to fill the "Chief of Police/Designee" position. Sheriff Brad Riley recommends Deputy Monty Sellers be appointed to fill the "Sheriff/Designee" position. Both officers are eligible to complete three-year terms ending April 30, 2012. Ms. Catherine Combs, who fills the "Probation Officer" position, Mr. Robert Davis, "Employment Training" appointee, and Ms. Nicola Bivens, an "At- Large" appointee, all wish to be reappointed to the advisory board for three- year terms ending April 30, 2012. An exception to the residency provision of the Appointment Policy is requested for Ms. Combs. The term of appointment for Ms. Teresa Rettinger expires April 30, 2009 and she does not desire reappointment at this time. UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette and unanimously carried, the Board appointed Major Wendell Rummage and Deputy Sellers to the Criminal Justice Partnership Program Advisory Board for three- year terms ending April 30, 2012 and reappointed Mr. Robert Davis, Ms. Nicola Bivens and Ms. Catherine Combs (including an exception to the residency provision of the Appointment Policy for Ms. Combs and an exception to the length of service provision for Ms. Bivens), to the CJPP for three-year terms ending April 30, 2012. By the same vote, the Board removed Ms. Teresa Rettinger from the CJPP roster and thanked her for her service. (H-4) Appointments - Juvenile Crime Prevention Council An application to the Juvenile Crime Prevention Council has been received from Judge Michael Knox to fill the "District Court Judge" position. Because Judge Knox currently serves on the Criminal Justice Partnership Program, an exception to the Board's appointment policy is required.