BC 2008 07 21 Regular Meeting - Laserfiche WebLink

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July 21, 2008 (Regular Meeting) Page 912 An appointment to fill the "County Manager/designee" position on the CJPP advisory Board is needed. Lewis Williams, the former Veterans Service Officer, served in this capacity until his recent retirement. Bobby Smith, the Emergency Management Director, is willing to serve on the Advisory Board. UPON MOTION of Commissioner Privette, seconded by Vice Chairman Juba and unanimously carried, the Board appointed Bobby Smith to the Criminal Justice Partnership Program Advisory Board to fill the "County Manager/designee" position for a three-year term ending April 30, 2011. (H-4) Juvenile Crime Prevention Council The terms of appointment for the following JCPC members have ended Roxann Vaneekhoven (D.A.), Olian Holladay (Substance Abuse Professional), Betty Crump (At-Large), Jerry W. Sigmon (At-Large), and Roger Suclupe (At- Large). The JCPC Chair requests that Terri Stancil (At-Large) be moved to the vacant Business Community position previously filled by Sam Leder. Further, the Chair requests the appointment of Dawn Thomas to fill the AT- Large position vacated by Ms. Stancil. UPON MOTION of Commissioner Carruth, seconded by Commissioner Mynatt and unanimously carried, the Board appointed Ben Goff (D.A. or Designee) and Chris Abbey (Substance Abuse) to the Juvenile Crime Prevention Council (JCPC) for two-year terms ending June 30, 2010 including an exception to the residency provision of the Appointment Policy. By the same vote, the Board reappointed Betty Crump (At-Large) and Jerry W. Sigmon (At-Large) to the JCPC for two-year terms ending June 30, 2010; and appointed Terri Stancil (Business Community), Dawn Thomas (At-Large), Zachary Taylor (Student < 18), and Sam Yow (Student < 18) to the JCPC to complete unexpired terms ending September 30, 2009. (H-5) Transportation Advisory Board The terms of appointment for Patricia Baker (DSS), Daniel Payne (County Schools) and Jerry Mingo (Visually Impaired) ended June 30, 2008. All three have expressed a desire to be reappointed. Jerry Mingo has served on the TAB since 1998 as the "visually impaired" representative. An exception to the length of service provision in the Appointment Policy is needed in order to reappoint Mr. Mingo. The TAB requests the following appointments: Jodi Ramirez to fill the (Retired) position recently held my Frances Lowder; Vicki Proctor to fill the (Lifespan) position recently held by Rick Leisner; and Jennifer Caqiano to fill the (NC Mental Health) position. An exception to the residency provision of the Board's Appointment Policy is needed for Ms. Caqiano. UPON MOTION of Commissioner Carruth, seconded by Commissioner Mynatt and unanimously carried, the Board reappointed Patricia Baker (DSS), Jerry Mingo (Visually Impaired) and Daniel Payne (County Schools) to the Transportation Advisory Board (TAB)for three-year terms ending June 30, 2011, including an exception to the Appointment Policy for Ms. Baker (Residency) and Mr. Mingo (Length of Service Provision.) By the same vote, the Board appointed Jodi Ramirez (Retired), Vicki Proctor (Lifespan) and Jennifer Caqiano (Mental Health) to the TAB for three-year terms ending June 30, 2011, including an exception to the residency provision of the Appointment Policy for Jennifer Caqiano. (I) REPORTS None. (J) GENERAL COMMENTS BY BOARD MEMBERS In response to a question posed by Commissioner Privette, Chairman White reported that the incentive agreement with Speedway Motorsports Incorporated is a closed session issue. Chairman White announced that applications are being accepted for the following Boards and Committees: • Adult Care Home Community Advisory Committee • Animal Preservation and Protection Advisory Committee • Concord Planning and Zoning Commission • Concord Zoning Board of Adjustment • Criminal Justice Partnership Advisory Board • Department of Aging Advisory Board