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BC 1994 07 05
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BC 1994 07 05
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Meeting Minutes
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Minutes
Meeting Minutes - Date
7/5/1994
Board
Board of Commissioners
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165 <br /> <br />(B) Centralina Development Corporation (3) <br /> <br /> Commissioner Carpenter nominated Mr. Eddie Durham and Mr. Paul Gebhardt for <br />reappointment and nominated Mr. Branson Jones for appointment to the Centraltna <br />Development Corporation (CDC). She reported that Mr. Paul Herringshaw, Executive <br />Director of CDC, had recommended these appointments. <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Casper and <br />unanimously carried, the Board moved that nominations be closed and that Mr. <br />Eddie Durham, Mr. Paul Gebhardt, and Mr. Branson Jones be appointed to the <br />Centralina Development Corporation for a term of one year ending June 30, 1995. <br /> <br />(C) Centralina Private Industry Council (2) <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Payne and <br />unanimously carried, the Board reappointed Ms. Tonia Black-Gold as a private <br />sector representative to the Centralina Private Industry Council for a term of <br />two years ending June 30, 1996. <br /> <br /> The Board deferred the appointment of the organized labor representative <br />until the next meeting. <br /> <br />(D) Region F Emergency Medical Services Advisory Council (2) <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Fennel and <br />unanimously carried, the Board reappointed Mr. Aubrey Attkisson, Emergency <br />Medical Services Director, to the Region F Emergency Medical Services Advisory <br />Council for a term of two years ending June 30, 1996. <br /> <br />The Board deferred the remaining appointment to the next meeting. <br /> <br />Appointment Domiciliary Home Community Advisory Committee (1) <br /> <br />Appointment Nursing Home Community Advisory Committee (1) <br /> <br /> Commissioner Casper stated that the Domiciliary Home and Nursing Home <br />Community Advisory Committee chairmen should be involved in appointment process <br />to fill the existing vacancies on the committees. Chairman Barnhart asked <br />Commissioners Casper and Carpenter to work with each committee chairman and bring <br />recommendations for appointment back to the Board. <br /> <br />Economic Development Corporation Board <br /> <br /> Commissioner Fennel announced that the by-laws of the Economic Development <br />Corporation had been amended to include the appointment of an additional member <br />to the Board of Directors. He asked that the appointment be added to the agenda. <br /> <br />The Board agreed to place this item on the July 18th agenda. <br /> <br />NEW BUSINESS <br /> <br />Proposed Changes to Compensatory Time Policy - Mr. Don Moorhead <br /> <br /> Mr. Moorhead discussed the proposed changes to the policy of granting <br />compensatory time to Cabarrus County employees deemed exempt under the Fair <br />Labors Standards Act. <br /> <br /> UPON MOTION of Commissioner Payne, seconded by Chairman Barnhart and <br />unanimously carried, the Board approved the following changes to the Compensatory <br />Time Policy as presented by Mr. Don Moorhead. <br /> <br />Change to the Policy of Granting Compensatory Time <br />to Cabarrus County Employees Deemed as Exempt <br /> Under the Fair Labor Standards Act <br /> <br /> Currently employees that are exempt under the Fair Labor Standards Act <br />may be granted compensatory time at the discretion of his or her supervisor <br />(normally the department head). This shall not exceed an hour-for-hour <br />exchange for all hours worked over 40 in a normal work week, or in the case <br /> <br /> <br />
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