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135 <br /> <br />Settinq the Aqenda and Format for the Retreat on February 19-20, 1999 <br /> <br /> The Board finalized plans for a Board Retreat on February 19 and <br />20, 1999 in the Multipurpose Room at the Governmental Center. The <br />Retreat will begin at 6:30 P.M. on Friday and end at approximately <br />10:30 P.M. On Saturday, the Retreat will begin at 8:30 A.M. and end at <br />approximately 4:00 P.M. The Board will consider such issues as updates <br />on the status of Home Health, current County projects, financial <br />outlook of the County, future use of the current Landfill property, tax <br />administrator position, future budget priorities, school budget format, <br />Adequate Public Facilities/Unified Development Ordinance, economic <br />incentives, school funding goals and outstanding litigation. There was <br />general agreement that a joint meeting with the School Boards be held <br />after the Retreat. The Board asked Mr. Clifton to advise the Schools of <br />this matter. <br /> <br />APPOINTMENTS <br /> <br />Criminal Justice Partnership Proqram Advisory Board <br /> <br /> Commissioners Fennel nominated Ms. Dana Nance for appointment to <br />the Criminal Justice Partnership Program Advisory Board. Commissioner <br />Casper seconded the nomination. <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Fennel <br />and unanimously carried, the Board closed nominations and by <br />acclamation appointed Ms. Dana Nance to the Criminal Justice <br />Partnership Program Advisory Board to fill the vacancy created by the <br />resignation of Ms. Nancy Woodardo Ms. Nance's term of appointment will <br />end on April 30, 2000. <br /> <br />Nursinq Home Community Advisory Committee <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner <br />Privette and unanimously carried, the Board reappointed Ms. Margaret L. <br />Stevenson to the Nursing Home Community Advisory Committee for a term <br />of three years ending January 31, 2002. <br /> <br /> Chairman Barnhart asked that anyone interested in serving on the <br />advisory committee to contact the County Manager's Office. <br /> <br />Department of Aqinq Advisory Committee <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner <br />Privette and unanimously carried, the Board reappointed Dr. Gregory A. <br />Villarosa, Ms. Vernie King and Mr. William Nichols to the Department of <br />Aging Advisory Committee. Further, the Board appointed Ms. Martha <br />Miller and Ms. Elmira Polk to the advisory committee to fill the <br />positions previously held by Ms. Lena Bowen and Ms. Betty Babb. All <br />terms of appointment were for three years ending December 31, 2001. <br /> <br /> Commissioner Fennel nominated Ms. Lena Bowen for reappointment. <br />However, it was noted that both Ms. Bowen and Ms. Babb had served the <br />maximum term of six years on the advisory committee. <br /> <br />Library Board of Trustees <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Chairman <br />Barnhart and unanimously carried, the Board reappointed Ms. Tonia <br />Black-Gold (Midland representative) to the Library Board of Trustees <br />for a term ending July 31, 2001. Further, the Board acknowledged the <br />Concord City Council's appointment of Mr. John Foard (Concord <br />representative) to the Board of Trustees for a term ending July 31, <br />2001. <br /> <br />Planninq and Zoninq Commission <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner <br />Carpenter and unanimously carried, the Board reappointed the following <br />members to the Planning and Zoning Commission for terms of three years <br />ending January 31, 2002: Thomas B. Dwiggins (At large); Aaron Ritchie <br />(Township 1); Carlton E. Hobbs (Township 8/9); and Monica Davis <br />(Alternate). <br /> <br /> <br />