BC 2000 12 04 - Laserfiche WebLink

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578 UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and unanimously carried, the Board appointed Vice Chairman Carruth as the Commissioner member to the Piedmont Area Mental Health Board. The Board by consensus agreed for Jeff Barnhart to continue to serve as a County appointee to the Board of Directors for the Water and Sewer Authority of Cabarrus County through June 2001. UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and unanimously carried, the Board appointed Commissioner Suggs to the Economic Development Corporation (EDC) Board of Directors. Also, Chairman Fennel will continue to serve on the EDC Board. UPON MOTION of Chairman Fennel, seconded by Commissioner Privette and unanimously carried, the Board appointed Commissioner Freeman to serve as the Commissioner member on the Criminal Justice Partnership Advisory Board (term ending April 20, 2002) and on the Juvenile Crime Prevention Council (term ending December 31, 2000). The Board voted unanimously to appoint Vice Chairman Carruth as the County's delegate to the Centralina Council of Governments for 2001. Further, the Board unanimously named Commissioner Privette as the alternate. The Board voted unanimously to name Chairman Fennel as the County's alternate to the Transportation Advisory Committee. Commissioner Privette will remain as the County's delegate to the Advisory Committee. Chairman Fennel stated the Board had taken action earlier in the meeting to resolve those issues for which the Fair Committee had been established. Therefore, the Board by consensus agreed that the Fairgrounds Committee would "cease and desist" as of this date. The Board voted unanimously to name Vice Chairman Carruth to fill the position previously held by Jeff Barnhart on the Joint Education Committee. Commissioner Privette will continue to serve as the other member of the Committee. Chairman Fennel nominated Commissioner Freeman to serve as the Commissioner member on the Local Emergency Planning Committee. The Board unanimously approved the appointment. Chairman Fennel nominated Commissioner Suggs to serve as the Commissioner member on the Home and Community Care Block Grant Committee. The Board unanimously approved the appointment, and Commissioner Suggs will complete an unexpired term ending June 30, 2001. UPON MOTION of Commissioner Privette, seconded by Chairman Fennel and unanimously carried, the Board named Commissioner Freeman as its representative on the Centralina Workforce Development Consortium. Chairman Fennel named the following Liaisons to County committees and other agencies: Fire Departments First Responder Advisory Committee Cooperative Extension Service Forester Soil & Water Conservation District Planning & Zoning Commission Department of Aging Advisory Board Library Board of Trustees Parks and Recreation Commission Rowan-Cabarrus Community College Commissioner Suggs Commissioner Suggs Commissioner Freeman Commissioner Freeman Commissioner Freeman Commissioner Privette Vice Chairman Carruth Vice Chairman Carruth Commissioner Suggs Commissioner Privette Adoption of Regular Meeting Schedule for 2001 Chairman Fennel reviewed the proposed meeting schedule for 2001. It was agreed that the January meeting would be held on January 22 due to the Martin Luther King, Jr. holiday on January 15. Further, the Board agreed to hold the July meeting on July 23, as the /%nnual Conference of the National Association of Counties will be held in Philadelphia on July 14-18, 2001. UPON MOTION of Commissioner Privette, seconded by Vice Chairman Carruth and unanimously carried, the Board adopted the following Resolution as amended.