BC 2005 08 15 REGULAR - Laserfiche WebLink

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August 15, 2005 - Regular Meeting Page 304 UPON MOTJ:ON of Commissioner Privette, seconded by Commissioner Freeman and unanimously carried, the Board reappointed patricia Baker (Social Services), Frances Lowder (CCTS Client), Dan Payne (Schools) and Jerry Mingo (Visually Impaired - Exception to the Appointment Policy) to the Transportation Advisory Board for terms ending June 30, 2008. UPON MOTION of Commissioner Privette, seconded by Chairman Carpenter and unanimously carried, the Board appointed the following ex officio members to the Transportation Advisory Board: Bonny Ellis (Rehabilitation Therapist, NC Mental Health) - unexpired term ending June 30, 2007; Scott Franklin (Cabarrus Workshop) and David Montague (Safety Officer) terms ending June 30, 2008. (H-6) Planning and Zoning Commission Commissioner Juba briefly reviewed the selection process for membership on the restructured Planning and Zoning Commission as outlined earlier in the meeting by Chairman Carpenter. Also, she reviewed the slate of nominees that she and Commissioner Freeman presented to the Board at the August 8th work session. Commissioner Juba stated she and Commissioner Freeman had been unable to meet to discuss recommended terms of appointment as requested by the Board at that time and that she was proposing the following terms. 3-year Term Ending August 31, 2008: Roger Haas (Kannapolis); Barry Shoemaker (Northwest); Thomas Porter (Eastern); and Armistead E. Divine (Alternate) 2-year Term Ending August 31, 2007: Danny W. Fesperman (Central); Larry Griffin (Harrisburg); Ian Prince (At-large); and Lanny Lancaster (Alternate) 1-year Term Ending August 31, 2006: Todd C. Berg (Concord); Brenda Cook (Midland); Karen D. Daugherty (At- large); and John D. Cuff (Alternate) Commissioner Freeman submitted a different list of nominees than the one presented to the Board on August 8. He read a letter from Midland Mayor A. J. Tucker recommending the appointment of Carl Hill to the Commission. Stating some of the former members should remain on the Planning and Zoning Commission, he recommended the following appointments: 3-year Term Ending August 31, 2008: Karen D. Daugherty (Northwest); Mark Smith (Central); Lanny Lancaster (Eastern); and Eugene Divine (Alternate) 2-year Term Ending August 31, 2007: Ted L. Kluttz (Concord); Carl Hill (Midland); Roger Haas (Kannapolis); and Thomas Porter (Alternate) 1-year Term Ending August 31, 2006: Larry Griffin (Harrisburg); Jeffery McDowell Hammett (At-large); Ian Prince (At-large); and Daniel B. Crisco (Alternate) Commissioner Juba pointed out that three of the nominees (Divine, Griffin and Lancaster) she had named had served on the Planning and Zoning Commission. vice Chairman Carruth made a motion to appoint members to the Planning and zoning Commission as recommended by the subcommittee on August 8 and presented by Commissioner Juba. Commissioner Juba seconded the motion. Commissioner Privette stated more of the former members should remain on the Planning and Zoning commission due to their knowledge of the recently adopted development standards. He moved to amend Vice Chairman Carruth's motion to include the appointment of the following: Bill Babb (Kannapolis); Marlynn Burns (Northwest); Lanny Lancaster (Eastern); Mark Smith (Central); Daniel B. Crisco (Concord); Eugene Divine (At-large); Carl Hill (Midland); Todd C. Berg (Alternate); Danny W. Fesperman (Alternate) and Thomas Porter (Alternate). The motion died for lack of a second. Commissioner Freeman made a substitute motion to appoint the slate of nominees (see above) that he had recommended for appointment to the Planning and Zoning Commission. Commissioner Privette seconded the substitute motion which failed with Commissioners Freeman and Privette voting for and Chairman Carpenter, vice Chairman Carruth and Commissioner Juba voting against.