BC 2018 06 18 Regular Meeting - Laserfiche WebLink

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June 18, 2018 (Regular Meeting) Page 3617 The Public Health Authority of Cabarrus County has three members whose appointment terms end June 30, 2018. Tom Kincaid and James T. Mack, Jr. have agreed to serve another term if reappointed. Darise Caldwell does not wish to serve another term. If reappointed, an exception to the "length of service" provision of the Appointment Policy will be needed for Mr. Kincaid and Mr. Mack. Letters of recommendation are included in the agenda in this regard. Mark Spitzer, President of Castle and Cooke, LLC, has expressed a keen interest in assuming the vacant Public Member seat on this Board. A letter of recommendation was provided. Mr. Spitzer is a resident of Rowan County. An exception to the "residency" provision of the Appointment Policy will be needed for him. UPON NOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and unanimously carried, the Board removed Darise Caldwell from the Public Health Authority of Cabarrus County roster and thanked her for her service. UPON MOTION of Commissioner Kiger, seconded by Vice Chairman Honeycutt and unanimously carried, the Board reappointed Tom Kincaid and James T. Mack, Jr. to the Public Health Authority of Cabarrus County (Public Member) for three- year terms ending June 30, 2021; including an exception to the "length of service" provision of the Appointment Policy Mr. Kincaid and Mr. Mack. UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and unanimously carried, the Board appointed Mark Spitzer to the Public Health Authority of Cabarrus County (Public Member) for a three-year term ending June 30, 2021; including an exception to the "residency" provision of the Appointment Policy. (H-11) Appointments and Removals - Transportation Advisory Board The terms of appointment for the following members on the Transportation Advisory Board expire June 30, 2016: Larry Bonds (Citizen Advocate/Retire), Art Whittaker (County Schools), Mitchell Burris (Law Enforcement), Aurora Swain (Hispanic Community), Anthony Hodges (Human Services Aging), Skip Kraft (Vocational/Sheltered Workshops), Ann Benfield (Head Start), Dalton Russell (NC Mental Health) and Sharon Corpening (Social Work [Blind]). All, with the exception of Delton Russell are willing to serve another term. Mr. Whittaker resides in Stanly County and Ms. Corpening resides in Rowan County. An exception to the "residency" provision of the Appointment Policy will be needed for them. Mr. Hodges also serves on the Home and Community Care Block Grant Committee. An exception to the "service on multiple boards" provision of the Appointment Policy will be needed for him. Leigh Glass (Cabarrus Health Alliance/Healthy Cabarrus) has resigned from her position on the Transportation Advisory Board. An application has been received from Megan Shuping. She is employed by the Cabarrus Health Alliance and is eligible to fill the vacant Cabarrus Health Alliance/Healthy Cabarrus position. UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and unanimously carried, the Board reappointed Larry Bonds (Citizen Advocate/Retire), Art Whittaker (County Schools), Mitchell Burris (Law Enforcement), Aurora Swain (Hispanic Community), Anthony Hodges (Human Services Aging), Skip Kraft (Vocational/Sheltered Workshops), Ann Benfield (Head Start), and Sharon Corpening (Social Work [Blind]) to the Transportation Advisory Board for three-year terms ending June 30, 2021; including exceptions to the "residency" provision of the Appointment Policy for Mr. Whittaker, Mr. Kraft and Ms. Corpening and an exception to the "service on multiple boards" provision of the Appointment Policy for Mr. Hodges. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board removed Leigh Glass and Belton Russell from the Transportation Advisory Board roster and thanked them for their service. UPON MOTION of Vice Chairman Honeycutt, seconded by Commissioner Shue and unanimously carried, the Board appointed Megan Shuping to the Transportation Advisory Board as the Cabarrus Health Alliance/Healthy Cabarrus representative to complete an unexpired term ending June 30, 2019. (I) REPORTS (I-2) HOC - Receive Updates from Commission Members Who Serve as Liaisons to M niclpalities or on Various Boards/Committees