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November 17, 2008 (Regular Meeting) Page 1064 Chairman White presented a request to hold the December agenda work session on December 1st, upon the conclusion of a reception honoring elected officials and the Board of Commissioners; organizational meeting, for efficiencies and convenience. He stated the necessity of approving a resolution to amend the meeting schedule. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board adopted the following resolution: Resolution Amending the Cabarrus County Board of Commissioners' 2008 Meeting Schedule Resolution No. 2006-22 Whereas, on December 17, 2007, the Cabarrus County Board of Commissioners adopted a meeting schedule for calendar year 2008, which sets forth the dates, times and locations of various official county meetings; Whereas, the December agenda work session was previously set for Tuesday, December 2, 2008, at 3:30 p.m. in the Multipurpose Room at the Governmental Center; Whereas, the Board desires to hold the December agenda work session on Monday, December 1, 2008 in the Commissioners' Meeting Room, at or about 6:45 p.m. and upon conclusion of a reception honoring elected officials and the Board of Commissioners' organizational meeting, for efficiencies and convenience; Now, therefore be it resolved, the Cabarrus County Board of Commissioners hereby amends its 2008 Meeting Schedule as follows: The December agenda work session will be held on Monday, December 1, 2008, at or about 6:95 p.m., in the Commissioners' Meeting Room and upon conclusion of a reception honoring elected officials and the Board of Commissioners' organizational meeting. Adopted this the 17tH day of November, 2008. /s/ H. Jay White, Sr. H. Jay White, Sr., Chairman Cabarrus County Board of Commissioners Attest: /s/ Kay Honeycutt Kay Honeycutt, Clerk to the Board (H) APPOINTMENTS (H-1) Appointment - Parka Commission Justin Thibault recently resigned his "at-large" seat on the Parks Commission. At its October meeting, the Parks Commission unanimously voted to recommend the appointment of John Parker to complete Mr. Thibault's unexpired term ending on January 31, 2010. UPON MOTION of Commissioner Privette, seconded by Vice Chairman Juba and unanimously carried, the Board accepted the resignation of Justin Thibault from the Parks Commission. By the same vote, the Board appointed John Parker to the Parks Commission as an "at-large" member to complete an unexpired term ending January 31, 2010. (H-2) Appointment - Nurain4 Home Community Advisory Committee - Removal from Roster After serving more than 15 years on the Nursing Home Community Advisory Committee, Ms. Marie Pless has requested to be removed from the committee's roster due to health issues. UPON MOTION of Commissioner Privette, seconded by Commissioner Mynatt and unanimously carried, the Board removed Ms. Marie Pless from the Nursing Home Community Advisory Committee Roster and commended her for her years of faithful service to Cabarrus County.