BC 2009 12 21 Regular - Laserfiche WebLink

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December 21, 2009 (Regular Meeting) Page 1755 therefore, an exception to provision A-1 (Service on Multiple Boards) of the Appointment Policy is requested. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board reappointed Robin G. Swaringen, Jr., Frank Whitley and Ted Drain to the Department of Aging Advisory Board for 3-year terms ending December 31, 2012, including an exception to the Appointment Policy (Provision A-1) for Mr. Drain. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Mynatt and unanimously carried, the Board appointed Thomas Kurzel and Char Solomon to the Department of Aging Advisory Board for 3-year terms ending December 31, 2012 and acknowledged the service of Nancy Yates (two years) and Alleane S. Reeves (six years) on this Board. (H-2) Appointments - Library Board of Trustees Rev. John Bigelow recently resigned his position on the Library Board of Trustees (BOT) as the "Mt. Pleasant area" representative. He was appointed in July of 2006. It is requested that Rev. Bigelow's service to the community be acknowledged and Martha Dobson, a Mt. Pleasant resident, be appointed to the BOT to complete an unexpired term ending July 31, 2012. UPON MOTION Of Commissioner Carruth, seconded by Vice Chairman Poole and unanimously carried, the Board acknowledged Reverend Bigelow's service to the community and appointed Ms. Martha Dobson to the Library Board of Trustees to complete an unexpired term ending July 31, 2012 to fill the "Mt. Pleasant area" position. (H-3) Appointments/Removal - Nursing Home Community Advisory Committee (NHCAC) - - Ms. Desiree Lackey and Mr. G. Mitchell Hagler have submitted applications to serve on the Nursing Home Community Advisory Committee (NHCAC) and their applications were approved by the regional Ombudsman. The term for Ms. Peggy Yost ends January 31, 2010 and she desires to be reappointed to the NHCAC. Ms. Geraldine J. Maxwell resigned from her position on the NHCAC on October 28, 2009 due to conflicting obligations. UPON MOTION of Commissioner and unanimously carried, the Board Mitchell Hagler to the Nursing Home term ending December 31, 2010. Carruth, seconded by Commissioner Mynatt appointed Ms. Desiree Lackey and Mr. G. Community Advisory Committee for a 1-year UPON MOTION of Commissioner Mynatt, seconded by Vice Chairman Poole and unanimously carried, the Board reappointed Ms. Peggy Yost to the Nursing Home Community Advisory Committee for a 3-year term ending January 31, 2013 and removed Ms. Geraldine Maxwell from the Nursing Home Community Advisory Committee roster and acknowledged her service to the community. (H-4) Appointments - Commissioner Appointments for Calendar Year 2010 Periodically, the Board appoints members of the Commission to various boards/committees and to serve as liaisons to surrounding municipalities. Chairman White asked Board members to review the appointments for the calendar year 2010 so the Board can discuss liaisons for the upcoming year. He advised he would like to discuss and make a vote at the January work session meeting. He asked the Clerk to email information to Board members. Chairman White announced Commissioner Carruth desires to serve on the Transportation Advisory Board which meets every other month on Wednesdays at 9:00 a.m. UPON MOTION of Vice Chairman Poole, seconded by Commissioner Mynatt and unanimously carried, the Board appointed Commissioner Carruth as a liaison to the Transportation Advisory Board. (I) REPORTS (I-1) Request for Applications for County Boards/Committees Chairman White mentioned he was recently contacted by a gentleman who wanted to serve on one of the boards and he urged Cabarrus County citizens to do likewise and consider serving on one of the County's many boards or committees. He invited the public to go to the County's website at