BC 2018 06 18 Regular Meeting - Laserfiche WebLink

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June 18, 2018 (Regular Meeting) Page 3616 Tom Kurzel serves as a delegate and Ida Mills serves as an alternate. Both have expressed a desire to serve another term. The Home and Community Care Block Grant Committee recommends reappointing Tom Kurzel as delegate and Ida Mills as alternate to the Region F Aging Advisory Committee. A letter of recommendation in that regard was provided. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board reappointed Tom Kurzel as a delegate to the Region F Aging Advisory Committee for a two-year term ending June 30, 2020. UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt and unanimously carried, the Board reappointed Ida Mills to the Region F Aging Advisory Committee as the alternate for a one-year term ending June 30, 2019. (H-8) Appointments and Removals - Cabarrus County Tourism Authority The Cabarrus County Tourism Authority Board of Directors has 4 seats that need to be appointed for the term commencing July 1, 2018 and expiring on June 30, 2021. The nominating group and their nominees are as follows: - Cabarrus County - Seat #4 Diane Honeycutt* - Cabarrus Regional Chamber of Commerce - Seat #6 Owen Parker - Cabarrus County Tourism Authority - Seat #5 Terry Crawford - Cabarrus County Tourism Authority - Seat #11 Angie Brown* Jennifer Parsley and Joel Griffin's terms on the Cabarrus County Tourism Authority ends June 30th. They are not eligible to serve another term. It is requested to remove their names from the roster. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Kiger and unanimously carried, the Board removed Jennifer Parsley (Seat #5) and Joel Griffin (Seat #6) from the Cabarrus County Tourism Authority roster and thanked them for their service. UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and unanimously carried, the Board reappointed Diane Honeycutt (Seat #4) and Angie Brown (Seat #11) to the Cabarrus County Tourism Authority for three-year terms ending June 30, 2021. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board appointed Owen Parker (Seat #6) and Terry Crawford (Seat #5) to the Cabarrus County Tourism Authority for three-year terms ending June 30, 2021. (H-9) Appointments and Removals - Juvenile Crime Prevention Council At the Juvenile Crime Prevention Council's (JCPC) May 16th meeting, the Council voted to recommend Megan Baumgardner and Michelle Wilson to be reappointed to their positions on the JCPC. A letter in that regard has been provided. Ms. Baumgardner has served on this Council since 2010 and also serves on the Active Living and Parks Commission. Ms. Wilson has served on this Council since 2009. An exception to the "service on multiple boards" and "length of service" provision of the Appointment Policy will be needed for Ms. Baumgardner and an exception to the "length of service" provision will be needed for Ms. Wilson. In addition, Jessica Herrera (Student under 18) graduated from high school and is no longer eligible to fill that position. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Kiger and unanimously carried, the Board reappointed Megan Baumgardner and Michelle Wilson to the Juvenile Crime Prevention Council for two-year terms ending June 30, 2020; including an exception to the "length of service" and "service on multiple boards" provisions of the Appointment Policy for Ms. Baumgardner and an exception to the "length of service provision of the Appointment Policy for Ms. Wilson. UPON MOTION of Commissioner Kiger, seconded by Commissioner Shue and unanimously carried, the Board removed Jessica Herrera from the Juvenile Crime Prevention Council roster and thanked her for her service. (H-10) Appointments and Removals - Public Health Authority of Cabarrus County