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June 19/ 2006 - Regular Meeting Page 678 That Cabarrus County's 2006 Ten Year Comprehensive Solid Waste Management Plan Update is accepted and endorsed and placed on file with Clerk to the Board on this day, June 19, 2006. CABARRUS COUNTY BOARD OF COMMISSIONERS By: /s/ Robert W. Carruth Robert W. Carruth, Chairman ATTEST: /s/ Frankie F.' Bonds Frankie F. Bonds, Clerk to the Board (G-l3) Military Establishment of a Committee to Plan a Celebration Personnel Who Have Served in Iraq and Afghanistan in Honor of As briefly discussed during the Agenda Work Session on June 5, Chairman Carruth expressed a desire to establish a committee to plan a celebration on Veteran's Day to honor military personnel who have served in Iraq and Afghanistan. He suggested the County's Veteran Services Department and other veterans organizations be involved in planning and/or hosting the event with the County to provide funding. He asked Board members to submit names to the Clerk for consideration at the July meeting. Commissioner Freeman reported he already submitted the name of Darrell Means for consideration. He said Mr. Means is a 22-year veteran residing in Concord. Chairman Carruth will contact Lewis Williams, Veteran Services Officer, regarding the proposed celebration. (H) APPOINTMENTS TO BOARDS AND COMMITTEES (H-l) Harrisburg Planning & Zoning Board (Extraterritorial Jurisdiction Member) The term of appointment for Lloyd L. Quay, Jr., as the extraterritorial jurisdiction member on the Harrisburg Planning and Zoning Board ends June 30. He is completing nine years on the board. The Harrisburg Planning and Zoning Board has requested the Board of Commissioners to make an exception to the County's Appointment Policy and reappoint Mr. Quay. UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman and unanimously carried, the Board made an exception to the County's Appointment Policy and reappointed Lloyd L. Quay, Jr., to the Harrisburg Planning and Zoning Board as the extraterritorial jurisdiction member for a three-year term ending June 30, 2009. (H-2) Transportation Advisory Board UPON MOTION of Commissioner Privette, seconded by Commissioner Freeman and unanimously carried, the Board reappointed James Polk (DSS) , Cynthia Hubbard (Nevins) and Cindy Hall (Aging) to the Transportation Advisory Board for a three-year term ending June 30, 2009. Further, the Board appointed Kathy Kitts (Midland Town Council) to a term ending June 30, 2009 and appointed Jennie Klopp (NC Mental Health) as an ex officio member to fill an unexpired term ending June 30, 2007. (H-3) Public Health Authority (Cabarrus Health Alliance) Charles Phillips, Chairman of the Public Health Authority (Cabarrus Health Alliance Board), discussed with the Board the recommended reappointments/appointments to three positions on the Authority. He said the Authority had recommended the reappointment of himself and Dr. Jonathan Zsambeky as ~public members." Also, he stated Commissioner Carpenter and Jessica Castrodale have applied for the "public member II position previously held by Wanda Douglas. Commissioner Carpenter currently serves as the Board's designee with a term to end on June 30, 2007. UPON MOTION of Commissioner Carpenter, seconded unanimously carried, the Board made an exception to and reappointed Charles Phillips (Public Member) Authority for a three-year term ending June 30, 2009. by Chairman Carruth and the Appointment Policy to the Public Health UPON MOTION of Commissioner Carpenter, seconded by Commissioner Privette and unanimously carried, the Board reappointed Dr. Jonathan Zsambeky