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119 <br /> <br /> UPON MOTION of Commissioner Casper, seconded by Commissioner Privette <br />and unanimously carried, the Board approved the following amendment to the <br />Appointment Policy to Boards and Committees and reconfirmed the Policy. <br /> B. 2. Any appointee whose term has expired may continue to <br /> serve until such time a new appointment is made by the County <br /> Commissioners. <br /> <br /> Chairman Barnhart discussed the appointment process and the desire to <br />develop a fair way to make appointments for those boards that do not include <br />designated appointees. For example, he suggested that each Board member make <br />one appointment to the Department of Aging Advisory Board for the five <br />appointments that occur each year. He distributed the following listing of <br />appointments for the next 12 months and asked for input on the proposed <br />appointment process. <br /> <br />Department of Aging <br /> Advisory Board <br /> <br />5 members <br />5 members <br /> <br />Library Board of Trustees 1 member <br /> 3 members <br /> <br />Parks & Recreation Comm. <br />Planning & Zoning Comm. <br /> <br />Board of Equalization & <br /> Review <br />Jury Commission <br />Social Services Board <br /> <br />3 members <br />3 members <br /> (1 alternate) <br />5 members <br /> <br />1 member <br />1 member <br /> <br />Economic Development Corp. 1 member <br /> <br />12/98 <br />12/99 <br /> <br />07/98 <br />07/99 <br /> <br />ol/99 <br />Ol/99 <br /> <br />o6/99 <br /> <br />06/99 <br />o6/99 <br /> <br />1 appointed by each <br /> commissioner <br />1 appointed by each <br /> commissioner <br />Casper <br />Carpenter, Fennel & <br />Privette <br /> <br />1 appointed by each <br /> Commissioner <br /> <br />Scheduling a Board Retreat <br /> <br /> The Board by consensus agreed to hold a retreat on Friday, February 19, <br />at 6:30 P.M. and continuing on Saturday, February 20. Staff is to make <br /> <br />recommendati <br />The Board <br />incentives <br />input at the <br />discuss at <br /> <br />Consideratio <br /> <br />Delegate to <br />Conference <br /> <br />(a) Propose <br />of County Co <br /> <br /> The B, <br />indicated su <br /> <br />( I ) ENVI RO <br /> Proper <br />(II) CRIMIN <br />(III) PUBLIC <br /> Instal <br /> Biddin <br />(IV) HUMAN <br />(V) TAXATI <br /> Exempt <br />(VI) GENERA <br /> Genera <br /> Conser <br /> Proper <br /> of Com <br /> <br /> There <br />authorizing <br />sales tax an <br /> <br /> UPON ~ <br />Chairman Ba: <br />Commissioner <br />the propose( <br />percent (1% <br />Commissioner <br /> <br />ons regarding a meeting location, preferably in Cabarrus County. <br />identified two topics of discussion as economic development <br />.nd school funding. However, Board members were asked to provide <br /> January 19th meeting regarding any additional issues they wish to <br />he retreat. <br /> <br />n of Proposed Legislative Goals and Designation of Voting <br />the N. C. Association of County Con~nissioners Legislative Goals <br /> <br />~d 1999 Goals by the Board of Directors of the N. C. Association <br /> <br />mmissioners <br /> <br />)ard reviewed the proposed Legislative Goals and by consensus <br />pport of the following issues. <br /> <br />NMENT - Timely State Agency Action; Compensation for Lost <br />ty Tax Revenue <br />AL JUSTICE - Judicial and Court Facilities; Service of Process <br /> EDUCATION - School Funding; Funding for Community Colleges; <br />lment Contract Financing; New School Construction Design and <br />~ Process <br />RESOURCES - Mental Health Funding <br />DN AND FINANCE - Reimbursements for Lost Local Revenue; Sales Tax <br />ion; Property Tax Exemptions <br />L GOVERNMENT - 911 Surcharge Flexibility; Budgeting Process of NC <br /> Assembly; Funding for Lead Regional Organizations; Resource <br />· ation and Development Councils; No Wake Zones, Notice to <br />ty Owners; Institute of Government Technology Project; and Board <br />~issioner Minutes relative to minor tax releases and refunds. <br /> <br />was lengthy discussion regarding the proposed legislative goals <br />counties to enact an additional one percent (1%) local option <br />~ establishing a menu of revenue sources for counties. <br /> <br />OTION of Chairman Barnhart, seconded by Commissioner Casper with <br />?nhart and Commissioners Casper and Carpenter voting for and <br />Fennel and Privette voting against, the Board voted to support <br />legislation authorizing counties to enact an additional one <br />local option sales tax by resolution of the Board of <br />with a request that a provision requiring voter approval be <br /> <br /> <br />